DOSSIERS / BACALEXO LTD
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Company dossier

BACALEXO LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-26
KYBE ID: HE294411 · HE294411 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
BACALEXO LTD
DRCIP data.gov.cy
HE294411
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-26
DRCIP data.gov.cy
Καλυψούς, 26,, PATISIA COURT,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AA. SOPHOCLEOUS - ADVANCED CIVIL ENGINEERING SOLUTIONS LTDstrike_offCIEFT - CYPRUS INSTITUTE FOR EMOTION FOCUSED THERAPYactiveDECRETO ENTERPRISES LTDdissolvedEMOTION FOCUSED THERAPY (EFT) ACCREDITED TRAINING CENTRE LTDstrike_offFAIRYACHTS LTDactiveG.A. REBECCA CLOTHESactiveJ & E SHARKSMILE LIMITEDactiveMONOKOTSO LTDstrike_offNUSE LIMITEDactivePENNANT HOLDINGS LIMITEDdissolvedPILTROL HOLDINGS LIMITEDstrike_offRINTORI HOLDING LTDstrike_offTHE CHAMPION SNACKactiveUP AND HIGH ENTERPRISES LIMITEDdissolvedΚΟΜΜΩΤΗΡΙΟΝ ΣΑΝΤΡΑ (ΑΛΕΞΑΝΔΡΑ) UNISEXactive

Connections

9 links
Shared operator — likely the same administrator
RINTORI HOLDING LTDShared registered address · 2 share thisPORO-BETON CYPRUS LIMITEDShared officer / director · 9 share thisRINTORI HOLDING LTDShared officer / director · 9 share thisAA. SOPHOCLEOUS - ADVANCED CIVIL ENGINEERING SOLUTIONS LTDShared officer / director · 9 share thisPILTROL HOLDINGS LIMITEDShared officer / director · 9 share thisAS. ADVANCED CIVIL ENGINEERING SOLUTIONSShared officer / director · 9 share thisPENNANT HOLDINGS LIMITEDShared officer / director · 9 share thisA.E.A.S. CONSULTING SERVICES LTDShared officer / director · 9 share thisFAIRYACHTS LTDShared officer / director · 9 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
ΑΡΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΡΕΟΥ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100