DOSSIERS / BACKSTOP SERVICES LIMITED
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Company dossier

BACKSTOP SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-14
KYBE ID: HE180342 · HE180342 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BACKSTOP SERVICES LIMITED
DRCIP data.gov.cy
HE180342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-14
DRCIP data.gov.cy
Αθηνοδώρου, 3,, Δασούπολη, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

304 total

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

ABATH HOLDINGS LIMITEDdissolvedACTUALGAIN TRADING LIMITEDdissolvedADAMARIS INVESTMENTS LIMITEDstrike_offADELMAN SERVICES LIMITEDdissolvedADVANCE 3W TELECOM LIMITEDdissolvedAGRESTIC TRADING LIMITEDdissolvedA.H. AEROLIMIT HOLDINGS LIMITEDdissolvedAMADOR INVESTMENTS LTDstrike_offANINTA SERVICES LIMITEDdissolvedATLANTA COAL LIMITEDdissolvedAVKINA INVESTMENTS LIMITEDdissolvedAZORIM CYPRUS B LIMITEDdissolvedAZORIM CYPRUS C LIMITEDdissolvedBALLMAP INVESTMENTS LIMITEDdissolvedBALLPARK CONSULTANTS LIMITEDdissolvedBASICSENSE HOLDINGS LIMITEDdissolvedBASICSOLUTION SERVICES LIMITEDdissolvedBAYANO LIMITEDdissolvedBERCON EBUSINESS LTDdissolvedBESTGRAAL INVESTMENTS LIMITEDdissolved

+284 more

People with significant control

2 people
NameRoleFromSource
DERECK DORIGOdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score75/100