DOSSIERS / BAFEMIA TRADING LIMITED
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Company dossier

BAFEMIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-16
KYBE ID: HE155250 · HE155250 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BAFEMIA TRADING LIMITED
DRCIP data.gov.cy
HE155250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-16
DRCIP data.gov.cy
Καρπενησίου, 31Α,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ACOL ENTERPRISES LIMITEDdissolvedAGATOR ENTERPRISES LIMITEDdissolvedANZEL HOLDING LIMITEDdissolvedAPESLEYN INVESTMENTS LIMITEDdissolvedBACCARD ENTERPRISES LIMITEDdissolvedBRAVIARY HOLDINGS LIMITEDactiveBRIARAR ENTERPRISES LIMITEDdissolvedBUNYAN ENTERPRISES LIMITEDdissolvedCIRCENY TRADING LIMITEDdissolvedCLEAVER ENTERPRISES LIMITEDdissolvedDEVONALD HOLDINGS LIMITEDdissolvedDIMEO HOLDINGS LIMITEDdissolvedDISTAFF ENTERPRISES LIMITEDdissolvedEBS TRADING LIMITEDdissolvedEMPUSA ENTERPRISES LIMITEDdissolvedERMINE ENTERPRISES LIMITEDdissolvedE.Z. ELIZ TRADING LIMITEDdissolvedFILICROFT ENTERPRISES LIMITEDdissolvedGARGONA ENTERPRISES LIMITEDdissolvedGASBARD TRADING LIMITEDdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
DOBILE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100