DOSSIERS / BAXTERCO DEVELOPMENTS LIMITED
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Company dossier

BAXTERCO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-31
KYBE ID: HE272726 · HE272726 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
BAXTERCO DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE272726
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-31
DRCIP data.gov.cy
Σκρα, 2,, Flat 11,, ?γιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ADJIAPISOU LTDactiveA.G.K. HADJIGEORGIOU ENTERPRISES LIMITEDunknownALBIDAR HOLDINGS LIMITEDstrike_offALMINFORD HOLDINGS LIMITEDdissolvedAMANCE INVESTMENTS LIMITEDstrike_offAMELHILL SERVICES LIMITEDstrike_offANATROL LIMITEDstrike_offAQUAMARINE OVERSEAS HOLDING LTDdissolvedARTFORD INVESTMENT LIMITEDdissolvedAVALEX INVESTMENT LIMITEDstrike_offBALEDOR INVESTMENTS LIMITEDdissolvedBAXTERSTONE ENGINEERING LIMITEDdissolvedBLOMENGTON TRADING LIMITEDstrike_offBOWRIDGE FINANCE LIMITEDdissolvedBREITERGEN INVESTMENTS LIMITEDdissolvedBREMENOR FINANCE LIMITEDstrike_offCARAMON TRADING LIMITEDstrike_offCARISTAS LIMITEDactiveCLARITAL HOLDINGS LIMITEDstrike_offDALLGLOW INVESTMENTS LTDdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΣΤΑΥΡΙΔΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100