DOSSIERS / BAGIDA TRADING LIMITED
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Company dossier

BAGIDA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-21
KYBE ID: HE165694 · HE165694 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BAGIDA TRADING LIMITED
DRCIP data.gov.cy
HE165694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 34,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AL. & GE. INDUSTRIAL PRODUCTS LIMITEDdissolvedAT. M ENTERTAINMENT LTDdissolvedDEMETRIOU & IOANNOU ARCHITECTS ENGINEERSdissolvedDESIRE TRAVEL LIMITEDstrike_offDOROMIA TRADING COMPANY LIMITEDdissolvedGALATEA GYPSUM DECORATIONS LIMITEDdissolvedGALLERY OF STONE (MANUFACTURING) LIMITEDactiveH.G.T. CONSTRUCTIONS LIMITEDactiveMI.EL.RAI LIMITEDdissolvedN & N KAIRINOS INVESTMENTS LIMITEDdissolvedPATISSERIE SAN TROPEZ LIMITEDdissolvedPENTADROMOSactiveP & L LOUCA DEVELOPERS LIMITEDdissolvedSFERA BETactiveXANTHOS MARIOU TAVERN LIMITEDdissolvedΑΛΕΞΙΠΤΩΤΟ ΕΙΚΟΝΑ & ΗΧΟΣ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TRANSGLOBAL"Shared officer / director · 3 share thisREPREZENTANTA COMPANIEI AERIENE "AEROTRANS AIRLINES LIMITED" IN MOLDOVAShared officer / director · 3 share thisGALLERY OF STONE (MANUFACTURING) LIMITEDShared registered address · 5 share thisMI.EL.RAI LIMITEDShared registered address · 5 share thisDESIRE TRAVEL LIMITEDShared registered address · 5 share thisDEMETRIOU & IOANNOU ARCHITECTS ENGINEERSShared 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

2 people
NameRoleFromSource
VEACESLAV KOBLITKIIdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRALDA TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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