KYBE — See who's really behind any company

Company dossier

BAJRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-03
KYBE ID: HE253264 · HE253264 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBAJRA LIMITED

DRCIP data.gov.cy

RegistrationHE253264

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-08-03

DRCIP data.gov.cy

Registered addressΧαλεύκας, 26,, Λακατάμια, 2323, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

RDD TRAINING & CONSULTING LTDactive

Connections

4 links

Shared operator — likely the same administrator

RDD TRAINING & CONSULTING LTDShared registered address · 2 share this ALPHATREND LTDShared officer / director · 4 share this DENGIPRO TRADING LTDShared officer / director · 4 share this CH. INSTYLE ACCESSORIES LTDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΡΟΝΗΣ ΠΕΛΕΚΑΝΟΣ	director	—	Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100