DOSSIERS / BAISLEY MANAGEMENT LTD
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Company dossier

BAISLEY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-20
KYBE ID: HE243810 · HE243810 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
BAISLEY MANAGEMENT LTD
DRCIP data.gov.cy
HE243810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-20
DRCIP data.gov.cy
Στασικράτους, 20Β,, CRYSTAL OFFICES,KRAMBIS BLD,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

238 total

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

3C CARBON & EMISSIONS TRADING LIMITEDdissolvedADAMSONΑ ASSOCIATES LIMITEDdissolvedA. & DOUBLE M. DENIM WORLD TRADING CO. LIMITEDstrike_offAGILENT INVESTMENTS LIMITEDdissolvedALFABUS TRADING AND HOLDING LIMITEDdissolvedAMBLIN HOLDINGS LIMITEDdissolvedANGIERI VENTURES LTDdissolvedARMIRON HOLDINGS LIMITEDdissolvedARNON HOLDINGS LTDdissolvedATIGRAM LTDdissolvedAVIR ACQUISITIONS LIMITEDdissolvedBALCARY TECHNOLOGIES LIMITEDdissolvedBECKWITH MANAGEMENT LIMITEDdissolvedBELLERS HOLDING COMPANY LIMITEDdissolvedBENOLA LIMITEDdissolvedBENSON CONSULTING LTDdissolvedBERESTI HOLDINGS LTDdissolvedBETA-MEAT INTERNATIONAL LTDdissolvedBINLA CONSULTANTS LIMITEDdissolvedBINWOOD TRADE FINANCE LIMITEDdissolved

+218 more

Connections

13 links
Shared operator — likely the same administrator
ZALMAN ACQUISITIONS LTDShared officer / director · 2 share thisDuna Auto s.r.o.Shared officer / director · 2 share thisSZICON SRLShared officer / director · 6 share thisDE PRODUCTIE "PAL" SRLShared officer / director · 6 share thisWELCOM SRLShared officer / director · 6 share thisSOCIETATEA COMERCIALA DE PRODUCTIE PAL SRL SF.GHEORGHE-FILIALA BRASOVShared officer / director · 6 share thisWestern time s.r.o.Shared officer / director · 9 share thisBC-BH GmbHShared officer / director · 9 share thisSOUTH TRADE, s. r. o.Shared officer / director · 9 share thisBC-BH GmbHShared officer / director · 9 share thisBC-BH GmbHShared officer / director · 9 share thisNEXUS SRLShared officer / director · 9 share thisELEKTRO MOUNT s.r.o.Shared officer / director · 9 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

7 people
NameRoleFromSource
ANDRAS GYULA ILLESdirector—Cyprus registry
BALAZS HEGEDUSdirector—Cyprus registry
GYULA PALdirector—Cyprus registry
JANOS GYARMATIdirector—Cyprus registry
LASZLO LAKATOSdirector—Cyprus registry
PETER TOLGYESIdirector—Cyprus registry
PETER VARGAdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100