DOSSIERS / BAXTERS TRADING COMPANY LTD
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Company dossier

BAXTERS TRADING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-02
KYBE ID: HE245387 · HE245387 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
BAXTERS TRADING COMPANY LTD
DRCIP data.gov.cy
HE245387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-02
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, CHRISTINA CENTER, Floor 1, Flat 101,, 3732, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

186 total

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

A.APOSTOLOPOULOS PHARMA SHOES LIMITEDactiveACERA PUBLISHING LIMITEDstrike_offADAIEL INVESTMENTS LTDstrike_offADEEX CONSULTING LTDstrike_offADIECTUS CONSULTANTS LTDdissolvedA & D LEMON FROZEN COMPANY LTDstrike_offADOUNO HOLDINGS LIMITEDdissolvedA.E.E MEDITERRANEAN CO LIMITEDdissolvedAE RADIOTILEOPTIKI MEDIA LTDstrike_offA.I MEDICAL SERVICES LTDdissolvedAKKORTEN INVESTMENTS LTDstrike_offALDONSOR TRADING LTDdissolvedANTALAK ENTERPRISES LTDdissolvedA-ORIZON MEDIA LTDstrike_offA.P.E GIANT ENTERPRISE LIMITEDactiveARAVOSIA COMMERCIAL LTDdissolvedARGONDO SERVICES LTDdissolvedARTHROTECH COMMERCIAL LTDdissolvedBAROSTAR ESTATES LTDdissolvedBCL BUSINESS CONSULTANTS LAB LTDstrike_off

+166 more

People with significant control

2 people
NameRoleFromSource
JOHN BAXTERdirector—Cyprus registry
LE.KO COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 186 companies

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

JOHN BAXTER (officer) matches PEP John Baxter — Member of the November 1384 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN BAXTER (officer) matches PEP John Baxter — Member of the January 1380 Parliament. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100