DOSSIERS / BALDWIN HOLDINGS LTD
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Company dossier

BALDWIN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-04
KYBE ID: HE205040 · HE205040 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BALDWIN HOLDINGS LTD
DRCIP data.gov.cy
HE205040
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-04
DRCIP data.gov.cy
Πινδάρου 12 & Αλκαίου 8,, AMARAL BUILDING 21, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRULLICON TRADING LTDShared registered address · 6 share thisB.B. KING SERVICES LTDShared registered address · 6 share thisGOUMOUTI LTDShared registered address · 6 share thisMAURO LTDShared registered address · 6 share thisKARFOUMEL CO LTDShared registered address · 6 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

3 people
NameRoleFromSource
EDEM DEVELOPMENTS LTDdirector—Cyprus registry
ΛΑΚΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΤΑΣΟΣ ΒΑΡΔΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100