DOSSIERS / BACENCO LIMITED
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Company dossier

BACENCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218761 · HE218761 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
BACENCO LIMITED
DRCIP data.gov.cy
HE218761
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Δημητρίου Τσαμκιράνη, 14B,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PRINSON LIMITEDShared officer / director · 3 share thisKOUTROUPIS & NICOLI INVESTMENTS LIMITEDShared officer / director · 7 share thisNICASA LTDShared officer / director · 7 share thisGRANDSTAR TRADING CO. LIMITEDShared officer / director · 7 share thisG. V. K TRADING LIMITEDShared officer / director · 7 share thisESG DYNAMICS LTDShared officer / director · 7 share thisΑ.Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΥΤΡΟΥΠΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΥΤΡΟΥΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100