Key facts
dissolvedBATONDI LIMITED
DRCIP data.gov.cy
HE174413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-29
DRCIP data.gov.cy
1 Απριλίου, 84,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
BATONDI LIMITED
RISK SCORE6LOW RISK
Companies at this address
49 totalACG AQUARIUS LTDACG INVESTMENTS AB CYPRUS LTDACG NAMES R8 LTDACG ORION INVEST LTDACG PEGASUS INVEST LTDACG SAGGITARIUM INVEST LTDARC-SOL GLOBAL LTDBC SCRATCHY SOLUTIONS LTDBRING YOU ENTERTAINMENT LTDCAIBO ENTERTAINMENT LTDCORAL INVESTMENTS (CYPRUS) LTDCREDIX HYPOSERVICES LTDCUPIOS INVESTMENT LTDDRAGONYIELD LTDDWMAS LTDEXZELSIOR LIMITEDFEROS FERIO INVESTMENT LTDFISH FORK HOLDING LTDFORTIQ CONSULTING LIMITEDGARTOMORE DEVELOPMENT CO LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| POULLIS, KOSHIS SECRETARIAL SERVICES LIMITED | director | — | Cyprus registry |
| POULLIS, KOSHIS SECRETARIAL SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 49 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100