DOSSIERS / BAXECO LIMITED
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Company dossier

BAXECO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-08
KYBE ID: HE159504 · HE159504 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BAXECO LIMITED
DRCIP data.gov.cy
HE159504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-08
DRCIP data.gov.cy
Αμαθούντος, 59,, KYPREOPOULOS COURT, Flat 3,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABECOM LIMITEDdissolvedACEVIEW SERVICES LTDdissolvedALESTRA ENTERPRISES LIMITEDdissolvedAMELON LIMITEDdissolvedANIPAR INVESTMENT LIMITEDactiveAPL ALEXANDER PROMOTIONS LIMITEDactiveAPL ALEXANDER REAL ESTATE LTDactiveAPPLARO LTDdissolvedARY ESTATE LIMITEDdissolvedB.E. BLUE EYE PROPERTIES LIMITEDstrike_offCAPRY TRADING (OVERSEAS) LIMITEDdissolvedCLEVALAND ESTATES LIMITEDdissolvedCRASENA LIMITEDdissolvedDANEDROPS LTDstrike_offDENSΑ INVESTMENTS LIMITEDdissolvedDIVE IN HOLDINGS LIMITEDstrike_offENERGO SBYT MANAGEMENT LIMITEDdissolvedEVGENIA PA. PROPERTIES LTDdissolvedFAGERSTA INVESTMENTS LIMITEDdissolvedFEGIME LIMITEDdissolved

+26 more

Connections

8 links
Shared operator — likely the same administrator
SOBENCO LIMITEDShared officer / director · 3 share thisM.Y. COMEDY LIMITEDShared officer / director · 3 share thisIVETTA LIMITEDShared registered address · 7 share thisARY ESTATE LIMITEDShared registered address · 7 share thisSOBENCO LIMITEDShared registered address · 7 share thisDENSΑ INVESTMENTS LIMITEDShared registered address · 7 share thisSLADOST ENTERPRISES LIMITEDShared registered address · 7 share thisABECOM LIMITEDShared registered address · 7 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
NameRoleFromSource
RUSLAN IGOLKINdirector—Cyprus registry
ATM SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100