DOSSIERS / BABAS TRADING LIMITED
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Company dossier

BABAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-11
KYBE ID: HE210052 · HE210052 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BABAS TRADING LIMITED
DRCIP data.gov.cy
HE210052
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-11
DRCIP data.gov.cy
Μακαρίου & Αγίας Ελένης, 36,, GALAXIAS BUILDING, Floor 5, Flat 502,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

134 total

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

ADACTA INTERNATIONAL LTDstrike_offADACTA INVESTMENTS LIMITEDstrike_offADJECTA TRADING LTDdissolvedADMINE LTDstrike_offALTESA CONSULTING & SERVICES LIMITEDstrike_offALTHAMENES LIMITEDdissolvedANEOMOR HOLDING LTDdissolvedA. PASCHALIDES CORPORATE LIMITEDdissolvedARC FIRST HEXAGON LIMITEDdissolvedAVENTA CAPITAL GROUP LTDdissolvedBALDASARRE CONSULTANTS LIMITEDdissolvedBLICKPU HOLDINGS LTDdissolvedBLOCZEK LTDactiveBROLSTEN HOLDINGS LIMITEDdissolvedBTWOTEK TRADING LIMITEDdissolvedBUSINI HOLDING LTDdissolvedCENTEDHIDE LTDdissolvedCERULDE CONSULTANTS LTDdissolvedCHAETON TRADING LTDstrike_offCHINA NATIONAL ELECTRONICS IMP. & EXP. SHANDONG COMPANY (CY) LIMITEDdissolved

+114 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΛΟΣ ΠΑΣΧΑΛΙΔΗΣdirector—Cyprus registry
E.P. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100