DOSSIERS / BACOR TRADING COMPANY LIMITED
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Company dossier

BACOR TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-21
KYBE ID: HE28955 · HE28955 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BACOR TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE28955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-21
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MEDITERRANEE INGENIERIEShared officer / director · 2 share thisPASSARGAD UNITED TRADING CO. LTDShared registered address · 5 share thisPRIAGEMO LIMITEDShared registered address · 5 share thisAVAKIAN DAUGHTERSShared registered address · 5 share thisDEMOHA ENTERPRISESShared registered address · 5 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

3 people
NameRoleFromSource
HENRI ROCHdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΠΑΣΣΑΚΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΠΕΛΑΓΙΑΣ-ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100