KYBE — See who's really behind any company

Company dossier

BAGGINEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-15
KYBE ID: HE275403 · HE275403 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameBAGGINEX LIMITED

DRCIP data.gov.cy

RegistrationHE275403

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-10-15

DRCIP data.gov.cy

Registered addressΠαναγιώτη Συμεού, 1,, KANIKA CENTER, Flat 410,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AMIN CONSTRUCTIONS LIMITEDdissolved ATPAKA INVESTMENTS LIMITEDstrike_off HUBLOC CONSTRUCTION LTDstrike_off JILMAN CO. LIMITEDdissolved LAPELA TRADING & INVESTMENT LIMITEDactive MADOM HOLDING LIMITEDdissolved S.K. POS LINE LIMITEDstrike_off S.T. CASH OFFICE LINE LIMITEDstrike_off SUPERKING ENTERPRISES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

HUBLOC CONSTRUCTION LTDShared officer / director · 2 share this AMIN CONSTRUCTIONS LIMITEDShared registered address · 3 share this HUBLOC CONSTRUCTION LTDShared registered address · 3 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

Name	Role	From	Source
FAYSAL KACHACHEH	director	—	Cyprus registry
FAYSAL KACHACHEH	secretary	—	Cyprus registry

Risk signals

0 matched