DOSSIERS / BAGHDADI COMPANY LIMITED
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Company dossier

BAGHDADI COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-10
KYBE ID: HE20901 · HE20901 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

dissolved
BAGHDADI COMPANY LIMITED
DRCIP data.gov.cy
HE20901
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-10
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, B, Floor 6, Flat 607,, 3722, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AMBASSIA TRADE LIMITEDdissolvedAMIN TRADING LIMITEDdissolvedFARNOSH TRADING LIMITEDdissolvedG.D. FOUNDATION LIMITEDdissolvedGOLDEN TECH TRADING LIMITEDdissolvedHELIROS INVESTMENT LIMITEDdissolvedKEY KNOW TRADING LIMITEDdissolvedKEY NET TRADING LIMITEDdissolvedMASASOURA TRADE LIMITEDdissolvedSEA BEE FLIGHT CENTRE LIMITEDdissolvedSHELNET TRADING LIMITEDdissolvedTWINPARK TRADING LIMITEDdissolvedVALMAR SHIPPING & TRADING CO LIMITEDdissolvedWEST ASTY ENTERPRISES LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
C.L.P. COMPUDESIGN LIMITEDShared officer / director · 3 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Α&Α ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΧΑΡΑΛΑΜΠΟΣ & ΔΗΜΗΤΡΗΣ ΣΠΥΡΟΥ ΛΤΔShared officer / director · 3 share thisPAGDATIS POWERCADShared officer / director · 3 share thisVALMAR SHIPPING & TRADING CO LIMITEDShared registered address · 5 share thisKEY NET TRADING LIMITEDShared registered address · 5 share thisAMBASSIA TRADE LIMITEDShared registered address · 5 share thisHELIROS INVESTMENT LIMITEDShared registered address · 5 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
ΑΝΤΡΟΥΛΛΑ ΧΡΗΣΤΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΓΔΑΤΗΣdirector—Cyprus registry
IOAN NET SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched