DOSSIERS / BAINBRIDGE CAPITAL PARTNERS EUROPE AND MIDDLE EAST LTD
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BAINBRIDGE CAPITAL PARTNERS EUROPE AND MIDDLE EAST LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-13
KYBE ID: HE299906 · HE299906 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BAINBRIDGE CAPITAL PARTNERS EUROPE AND MIDDLE EAST LTD
DRCIP data.gov.cy
HE299906
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-13
DRCIP data.gov.cy
Αριστοτέλους, 6,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

ANELBIANCO HOLDINGS LTDdissolvedANNERT HOLDINGS LTDdissolvedAPPELINI TRADING LIMITEDdissolvedA-SIRIUS HOLDINGS LIMITEDdissolvedBABORE TRADING LTDstrike_offBRICKELLNO INVESTMENTS LIMITEDdissolvedBROSETTO HOLDINGS LIMITEDdissolvedBUBBLELINO INVEST LTDdissolvedBUSHTEALS HOLDINGS LIMITEDstrike_offBYROMAN VENTURES LTDdissolvedCAKEWALK HOLDING LTDdissolvedCENTIRAM LIMITEDstrike_offCHADWELLMO HOLDINGS LTDdissolvedCHAMIOSA HOLDINGS LTDdissolvedCHATBAN LTDdissolvedCHERIBONDS HOLDINGS LTDdissolvedD.C.E DRAGOTELLING MEDIA (HOLDING) LTDdissolvedDCE UNITED BOOKINGS CENTER (CYPRUS) LTDstrike_offDM NEWARK AGRO SERVICES IMPORT (CY) LTDdissolvedEDMONDE HOLDINGS LIMITEDdissolved

+74 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΡΠΑΣΙΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΡΠΑΣΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100