KYBE — See who's really behind any company

Company dossier

BAHRA TRADING & CONTRACTING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-15
KYBE ID: HE142084 · HE142084 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameBAHRA TRADING & CONTRACTING CO LIMITED

DRCIP data.gov.cy

RegistrationHE142084

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-10-15

DRCIP data.gov.cy

Registered addressΚαλλιπατείρας, 4,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ANTIGONIKA LIMITEDactive BONAIRE DEVELOPERS LIMITEDactive BOND SUPPORT SERVICES LIMITEDactive BOND TECHNOLOGY MANAGEMENT LIMITEDactive BRAND TO THE BONE MARKETINGdissolved KOSSA TRADING CO LIMITEDdissolved NIKA FLEXIBLE WORKSPACEactive SWINGGOLF CYPRUS LTDactive

Connections

4 links

Shared operator — likely the same administrator

BOUSENNA ENTERPRISES LIMITEDShared officer / director · 5 share this R & T TRADING LIMITEDShared officer / director · 5 share this RIMINIC (CYPRUS) TRADING LIMITEDShared officer / director · 5 share this ASAS CONTRACTING LTDShared officer / director · 5 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
MOHAMED AIMAN RASLAN	director	—	Cyprus registry
ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEFLERA CONTRACTING LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100