DOSSIERS / B. & A GENERAL TRADING LIMITED
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Company dossier

B. & A GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-15
KYBE ID: HE155196 · HE155196 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
B. & A GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE155196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-15
DRCIP data.gov.cy
Χριστάκη Κράνου, 54,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.S. CONSTRUCTIONS LTDShared officer / director · 2 share thisI. & J. FREEMAN ANTIQUESShared registered address · 5 share thisG.R. EXTREME STORE LIMITEDShared registered address · 5 share thisFANTALCO ENTERPRISES LIMITEDShared registered address · 5 share thisA.S. CONSTRUCTIONS LTDShared registered address · 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

3 people
NameRoleFromSource
BARBARA ELZBIETA WLODARSKAdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Σ. ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. G. ART IN TRADING LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100