DOSSIERS / BACARA HOLDINGS LIMITED
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Company dossier

BACARA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-11
KYBE ID: HE307643 · HE307643 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
BACARA HOLDINGS LIMITED
DRCIP data.gov.cy
HE307643
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-11
DRCIP data.gov.cy
Δημοκρίτου, 15,, PANARETOS ELIANA COMPLEX, Flat 104,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

310 total

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

A & A MAINTENANCE & RENOVATIONS LIMITEDdissolvedABRANERIA TRADING LIMITEDdissolvedADELAAR HOLDINGS LIMITEDstrike_offAGLICO HOLDINGS LIMITEDdissolvedA.K. ADRIYATIK CY LIMITEDstrike_offAKMEDO ENTERPRISES LIMITEDdissolvedALCALANO INVESTMENTS LIMITEDstrike_offALDERBAY ENTERPRISES LIMITEDdissolvedALDERBOND HOLDINGS LIMITEDdissolvedALENE TRADING LIMITEDdissolvedALERIE HOLDINGS LIMITEDactiveALEX GROUP HOLDING (CY) LIMITEDdissolvedALOZIRIO HOLDINGS LIMITEDdissolvedALYSANNE HOLDINGS LIMITEDdissolvedAMAZONELIA LIMITEDdissolvedAMBARO INVESTMENTS LIMITEDdissolvedAMBERSTAR ENTERPRISES LIMITEDdissolvedAMBERWALL ENTERPRISES LIMITEDdissolvedANERICO TRADING LIMITEDdissolvedAPPS CITY LIMITEDdissolved

+290 more

Connections

5 links
Shared operator — likely the same administrator
ΦΩΤΟΣ ΦΩΤΙΑΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisJAFO IMPORTS AND EXPORTS LIMITEDShared officer / director · 6 share thisPLASTIC UNBOUND LIMITEDShared officer / director · 6 share thisEQUINOX TRADING LIMITEDShared officer / director · 6 share thisM.I.L. PHOTIADES INVESTMENT CO LIMITEDShared officer / director · 6 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
ALFO SERVICES LIMITEDdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100