DOSSIERS / BAUCIS LΙΜΙΤΕD
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Company dossier

BAUCIS LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2007-10-30
KYBE ID: HE211339 · HE211339 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
BAUCIS LΙΜΙΤΕD
DRCIP data.gov.cy
HE211339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-30
DRCIP data.gov.cy
Κολοκοτρώνη & Χρυσορογιατίσης,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

184 total

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

ADALBEORHT LIMITEDstrike_offADMIR HOLDINGS LIMITEDdissolvedAESOP LIMITEDdissolvedAJITABH LIMITEDstrike_offALTECANA LIMITEDdissolvedAMAGIA LIMITEDdissolvedAMBRASSA LIMITEDdissolvedAME LEASE & INVESTMENT LIMITEDdissolvedANBAR LINK LIMITEDdissolvedANETHUM LIMITEDdissolvedARATUS LIMITEDdissolvedASHUTOSH LIMITEDactiveAURATA LIMITEDdissolvedAUTORETAIL HOLDING LΙΜΙTΕDstrike_offAYLAVITA LIMITEDdissolvedAZADEH LIMITEDdissolvedAZELOTA LIMITEDdissolvedBALIERINO TRUST HOLDINGS LIMITEDdissolvedBANKSIA LIMITEDdissolvedBATERTO LIMITEDdissolved

+164 more

People with significant control

3 people
NameRoleFromSource
NATALIA GOUSSINA Για VLADIMIR MIKULIKdirector—Cyprus registry
VLADIMIR MIKULIKdirector—Cyprus registry
LEXJURIA LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 184 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100