DOSSIERS / BACREL ENTERPRISES LIMITED
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Company dossier

BACREL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-30
KYBE ID: HE249053 · HE249053 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BACREL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE249053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-30
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη,, MAKRIYIANNIS MANSIONS B, Floor 3, Flat 301,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALGOZAR CONSULTING LIMITEDdissolvedANRORIAN CONSULTING LIMITEDdissolvedBELLMILLER CONSULTING LIMITEDdissolvedBIDASO ENTERPRISES LIMITEDdissolvedCARRIPOZA COMMERCIAL LIMITEDdissolvedCHANDONET LIMITEDdissolvedELVEROSA ENTERPRISES LIMITEDdissolvedFIG SOLUTIONS LIMITEDdissolvedF.S. FILEFINDER SERVICES LIMITEDstrike_offKAMADOR HOLDINGS LIMITEDdissolvedLONDAY CONSULTING LIMITEDdissolvedPASKE TRADING LIMITEDdissolvedPERETRIA HOLDINGS LIMITEDdissolvedSORRIDIA CONSULTING LIMITEDdissolvedTASPILAQ INVESTMENTS LIMITEDdissolvedWINHOLD ENTERPRISES LIMITEDdissolvedZUMNINO TRADING LIMITEDstrike_off

Connections

5 links
Shared operator — likely the same administrator
ALMERON LIMITEDShared officer / director · 6 share thisPIMETELL LIMITEDShared officer / director · 6 share thisCARESIA LIMITEDShared officer / director · 6 share thisKALFUS INVESTMENTS LIMITEDShared officer / director · 6 share thisSTRONET HOLDINGS LIMITEDShared officer / director · 6 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
ΙΝΝΑ ΤΖΟΥΒΑΛΙΑΚΙΔΟΥdirector—Cyprus registry
ASG PREMIER CONSULTING & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100