DOSSIERS / BATESDA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

BATESDA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-21
KYBE ID: HE160028 · HE160028 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
BATESDA HOLDINGS LIMITED
DRCIP data.gov.cy
HE160028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-21
DRCIP data.gov.cy
Αγαπήνορος, 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

7L CAPITAL PARTNERS LIMITEDdissolvedA & A QUICK FOOD SERVICES LIMITEDdissolvedALSEN INVESTMENTS LIMITEDdissolvedAMRELI INVESTMENTS LIMITEDdissolvedANTHOL TRADING LIMITEDdissolvedANTRIM HOLDINGS LIMITEDdissolvedA. ODYSSEAS ELECTRIC WORKS LIMITEDactiveASCA MANAGEMENT CONSULTANTS LTDdissolvedATHENIAN SPORTS AND PHILOXENIA LIMITEDdissolvedAUREA MEDIA SERVICES LIMITEDdissolvedBELLEROPHONT LIMITEDdissolvedBIG FRONTIERS LIMITEDdissolvedBIOTRACE HOLDINGS LIMITEDdissolvedCANADEL DEVELOPMENT LIMITEDdissolvedCARORA HOLDINGS LIMITEDdissolvedCAVALIA ENTERPRISES LIMITEDdissolvedCHANELIS TRADING LIMITEDdissolvedCINEGRAM LIMITEDdissolvedCOURTENAY SERVICES LIMITEDdissolvedCYPRIAN SEAWAYS AGENCIES LIMITEDactive

+87 more

Connections

10 links
Shared operator — likely the same administrator
Heineken EntrepriseShared officer / director · 2 share thisIVAN TARANOV BREWERIES (CYPRUS) LIMITEDShared officer / director · 3 share thisD & D BREWING LIMITEDShared officer / director · 3 share thisSUPERAXIS HOLDINGS LIMITEDShared officer / director · 8 share thisMORPETH SERVICES LIMITEDShared officer / director · 8 share thisDAVENPORT TRADING LIMITEDShared officer / director · 8 share thisMARIBONDO COMPANY LIMITEDShared officer / director · 8 share thisGIOKITEX TRADING LIMITEDShared officer / director · 8 share thisATHENIAN SPORTS AND PHILOXENIA LIMITEDShared officer / director · 8 share thisARDOCH TRADING LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
DIMITAR ALEXIEV DIMITROVdirector—Cyprus registry
HERMAN NICOLAAS NUSMEIERdirector—Cyprus registry
JOSEPHUS PETRUS ADRIANUS VAN DER BURGdirector—Cyprus registry
STEVEN LUCIEN MARIE SIEMERdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΚΟΛΩΝΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUPERAXIS HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100