DOSSIERS / BATISTINI STEEL TRADING LTD
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Company dossier

BATISTINI STEEL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-15
KYBE ID: HE227483 · HE227483 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BATISTINI STEEL TRADING LTD
DRCIP data.gov.cy
HE227483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-15
DRCIP data.gov.cy
Γλάδστωνος, 131,, KERMIA COURT, Floor 2,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

222 total

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

A.A. UNILINK EDUCATION SERVICES LTDactiveA BROAD MEDIAactiveABRUZZI HOLDING LTDdissolvedABYSHORE PTC LIMITEDactiveACACIA AVIATION HOLDINGS LTDactiveACCOLA CAPITAL HOLDING LTDstrike_offACCUMENT INCORPORATION LIMITEDdissolvedACLASS HOLDINGS LTDdissolvedAD RELEVANCE LIMITEDdissolvedADRUMETO INVESTMENTS LIMITEDstrike_offAGH ASTERIA GROUP HOLDING (CYPRUS) LTDdissolvedALACANT CAR'S LIMITEDdissolvedALPHA FROZEN LIMITEDactiveAMETIS LIMITEDdissolvedAMTELVA TRADING LTDdissolvedAPOSPORIS1964 LTDstrike_offARCOUNT LTDdissolvedARTLANDES HOLDINGS LTDdissolvedASPRIA HOLDINGS LTDdissolvedAUDITCHART LIMITEDstrike_off

+202 more

People with significant control

2 people
NameRoleFromSource
GASTON G. BATISTINIdirector—Cyprus registry
PANTHEM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100