KYBE — See who's really behind any company

Company dossier

BAFOMET LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-18
KYBE ID: HE216561 · HE216561 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameBAFOMET LIMITED

DRCIP data.gov.cy

RegistrationHE216561

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-18

DRCIP data.gov.cy

Registered addressΧρήστου Σαμαρά, 6,, Ομόνοια, 3050, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DANZA CANDELA - DANCE STUDIOactive J. T. KNOSSOS WAY LTDdissolved M&G SPEED MARKETING LTDstrike_off P.C. PERFECTA CUSINA LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

J. T. KNOSSOS WAY LTDShared registered address · 2 share this MONISFORD LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΤΣΑΤΣΑΡΑΚΗΣ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΤΣΑΤΣΑΡΑΚΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100