DOSSIERS / BAKARENE LIMITED
← SearchExport PDF
Company dossier

BAKARENE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-06
KYBE ID: HE274883 · HE274883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BAKARENE LIMITED
DRCIP data.gov.cy
HE274883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-06
DRCIP data.gov.cy
Ρωμανού, 8,, Έγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PLACENEXT ENTERPRISES LIMITEDShared officer / director · 7 share thisNAKIS & ANDROS MOTORSShared registered address · 7 share thisPARLITON DEVELOPMENT LIMITEDShared officer / director · 7 share thisLAPAKO ESTATES LIMITEDShared registered address · 7 share thisSOFTOWER TRADING & INVESTMENTS LIMITEDShared officer / director · 7 share thisSTARHIGH INVEST LIMITEDShared officer / director · 7 share thisLEADCYShared registered address · 7 share thisENENV LIMITEDShared registered address · 7 share thisLEADCY CONSULTING LIMITEDShared registered address · 7 share thisAIC ART CREATIONS LIMITEDShared registered address · 7 share thisAFW MORPETH (OVERSEAS) LIMITEDShared officer / director · 7 share thisARCHSIDE ENTERPRISES LIMITEDShared officer / director · 7 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
ΗΛΙΑΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
E L C (COMPANY SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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