DOSSIERS / BAIRNSDALE TRADING LIMITED
← SearchExport PDF
Company dossier

BAIRNSDALE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-02
KYBE ID: HE154627 · HE154627 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
BAIRNSDALE TRADING LIMITED
DRCIP data.gov.cy
HE154627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-02
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 5Α,, 'Εγκωμη, 2430, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB ELANIA LIMITEDdissolvedA.J. PROSPECT CAPITAL LIMITEDactiveA.J. PROSPECT CREDIT HOLDINGS LIMITEDactiveALBERTVILLE CONSULTANCY LIMITEDdissolvedALDERNEY MANAGEMENT LIMITEDdissolvedALLWEST MANAGEMENT LIMITEDdissolvedALPEGRU RETAIL PROPERTIES LIMITEDdissolvedANAKUS HOLDINGS LIMITEDdissolvedANCEMILLS TRADING & INVESTMENTS LIMITEDdissolvedAOMEGA EQUITY LIMITEDdissolvedASPENGATE MANAGEMENT LIMITEDdissolvedASTRAMEX TRADING LIMITEDdissolvedBAENE MANAGEMENT LIMITEDdissolvedBALESTONE TRADING & INVESTMENTS LIMITEDdissolvedBALLAVAT HOLDINGS LIMITEDdissolvedBELLARINE MANAGEMENT LIMITEDdissolvedBENTHEN CONSULTANTS LIMITEDdissolvedBERNET INVESTMENTS LIMITEDdissolvedBETA TRADING & INVESTMENTS INTERNATIONAL LIMITEDdissolvedBG POSTAL TECHNOLOGIES LIMITEDstrike_off

+159 more

Connections

15 links
Shared operator — likely the same administrator
PRIVACTUALLY LTDShared officer / director · 7 share thisDAVITA ENTERPRISES LTDShared officer / director · 7 share thisTOUR TECH CONSULTING LTDShared officer / director · 7 share thisKLANG LTDShared officer / director · 7 share thisTWINPLANE AVIATION CONSULTING LIMITEDShared officer / director · 7 share thisLMS LEAN MANAGEMENT SYSTEMS LIMITEDShared officer / director · 7 share thisDEVERAUX HILLS INVESTMENTS LIMITEDShared officer / director · 10 share thisLEONARDSVILLE INVEST LIMITEDShared officer / director · 10 share thisTESUREX HOLDINGS LIMITEDShared officer / director · 10 share thisLOS ANDERES INVESTMENT LIMITEDShared officer / director · 10 share thisSENSTAR HOLDINGS LIMITEDShared officer / director · 10 share thisSENEVUS HOLDING LIMITEDShared officer / director · 10 share thisENPOXO MANAGEMENT LIMITEDShared officer / director · 10 share thisQUEENSCLIFF TRADE LIMITEDShared officer / director · 10 share thisZIMPROGATE CONSULTANCY LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
IZETH DEL CARMEN SAMUDIO TAPIAdirector—Cyprus registry
VICKY SUCRE VERGARAdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100