KYBE — See who's really behind any company

Company dossier

BACCARAT LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-08-11
KYBE ID: HE12742 · HE12742 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBACCARAT LIMITED

DRCIP data.gov.cy

RegistrationHE12742

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1979-08-11

DRCIP data.gov.cy

Registered addressΜετοχίου, `28,, Floor 4, Flat 41,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΚΑΒΑ ΜΑΝΤΑΛΙ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ANTIGONI IOANNOU TRADING CO LIMITEDShared officer / director · 4 share this A.I. VISUAL THINKING GRAPHIC DESIGN LIMITEDShared officer / director · 4 share this G & G GABRIEL LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΑΝΤΙΓΟΝΗ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΑΝΤΙΓΟΝΗ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100