DOSSIERS / BAALBEK HOLDING LIMITED
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Company dossier

BAALBEK HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-25
KYBE ID: HE177358 · HE177358 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BAALBEK HOLDING LIMITED
DRCIP data.gov.cy
HE177358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-25
DRCIP data.gov.cy
Ιακώβου Τομπάζη, 1,, VASHIOTIS BUSINESS CENTER, Floor 1, Flat 101,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

165 total

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

ABBATICO INVESTMENTS LIMITEDdissolvedABELSON HOLDING LIMITEDdissolvedADALEGA LIMITEDdissolvedALTUCK INVESTMENTS LIMITEDdissolvedA&M APEXLINE CONSTRUCTIONS LTDactiveAMFORD HOLDING LIMITEDdissolvedAMSL ALTO MANAGEMENT SERVICES LIMITEDdissolvedAPS RE LIMITEDdissolvedBAALING HOLDING LIMITEDdissolvedBABDALE LIMITEDdissolvedBALTABIK TV FILM RIGHTS LIMITEDdissolvedBEACHARCH INVESTMENTS LIMITEDdissolvedBELCROW HOLDING LIMITEDdissolvedBELGARD (CYPRUS) LIMITEDdissolvedBHROMARE LIMITEDdissolvedBIREMIS LIMITEDdissolvedBOBOURNE LIMITEDdissolvedBOBTAIL INVESTMENTS LIMITEDdissolvedBROKADA LIMITEDdissolvedBUTTLES HOLDING LIMITEDdissolved

+145 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
FIDUCENTER SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

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