DOSSIERS / BAAL IMPORT - EXPORT LTD
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Company dossier

BAAL IMPORT - EXPORT LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189898 · HE189898 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
BAAL IMPORT - EXPORT LTD
DRCIP data.gov.cy
HE189898
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Μαραθώνος, 3,, MALI HOUSE,, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ACTIVE EDGE MEDIA INCORPORATED LTDdissolvedA & E CINEMA LTDstrike_off''ALEXANDROS'' RIDING STABLES LTDdissolvedALLOT DEVELOPERS LIMITEDstrike_offAPELLES INVESTMENTS LTDdissolvedARATICA HOLDINGS LIMITEDdissolvedA & S EFSTATHIOU LTDdissolvedASMODEUS INVESTMENTS LTDdissolvedBARGE DEVELOPERS LTDdissolvedBILLOW DEVELOPERS LTDdissolvedBLUE GRASS CHEMICALS LTDdissolvedCHRIS 1 STOP LTDstrike_offCHRIS 2 STOP BAKERIES LTDstrike_offCHRIS 2 STOP HOLDINGS LTDstrike_offCHRIS 4 STOP HOLDINGS LTDdissolvedCHRIS APHRODITE HILLS MINI MARKET LIMITEDstrike_offCHRIS ONE STOP BAKERIES LTDdissolvedCHRIS ONE STOP HOLDINGS LTDstrike_offCHRIS QUICK STOP HOLDINGS LTDstrike_offC.H.R. OTHONOS HOMES LIMITEDstrike_off

+42 more

Connections

6 links
Shared operator — likely the same administrator
ZENAGATH LIMITEDShared officer / director · 7 share thisNATAVEL LIMITEDShared officer / director · 7 share thisNATAVEL CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisINDOMA HOLDINGS LIMITEDShared officer / director · 7 share thisDAPPA DOPPA LIMITEDShared officer / director · 7 share thisDEBUSSY DEVELOPERS LTDShared officer / director · 7 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
ΝΑΤΑΣΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100