DOSSIERS / BAILICAN LIMITED
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Company dossier

BAILICAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-26
KYBE ID: HE313974 · HE313974 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
BAILICAN LIMITED
DRCIP data.gov.cy
HE313974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-26
DRCIP data.gov.cy
Μενάνδρου, 3,, GLAFKOS TOWER, Floor 3, Flat 301,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ACORUS INVESTMENTS LIMITEDactiveAGIMANT LIMITEDactiveALDA NOVA LIMITEDstrike_offALKEMI LIMITEDactiveANGOPHORA HOLDINGS LIMITEDactiveBETHWAY HOLDINGS LTDdissolvedBIRK & BJERG LTDstrike_offCALLTOUCH SOLUTIONS LTDdissolvedCAMISSONIA VENTURES LIMITEDdissolvedCERISIER VENTURES LIMITEDactiveCHANTEN TRADING LIMITEDstrike_offC.H. KOI FRANCHISE LTDstrike_offCHOTTO MATTE LTDdissolvedCREMORE INVESTMENTS LIMITEDdissolvedCRUSTMIND TRADING LIMITEDstrike_offDMK ACCOUNTANTS LIMITEDstrike_offENTER WINGLOBE MANAGEMENT LTDactiveEPHYRA FO LIMITEDactiveESPOSTOA HOLDINGS LIMITEDdissolvedFELISCO INVESTMENTS LIMITEDstrike_off

+71 more

Connections

22 links
Shared operator — likely the same administrator
ALKEMI LIMITEDShared registered address · 7 share thisT.A.S. PROPERTY LIMITEDShared registered address · 7 share thisT.A.S. OVERSEAS INVESTMENTS LIMITEDShared registered address · 7 share thisTAS HOLDING LIMITEDShared registered address · 7 share thisTAS AGRO HOLDING LIMITEDShared registered address · 7 share thisSILVERECO LIMITEDShared registered address · 7 share thisAGIMANT LIMITEDShared officer / director · 9 share thisALKEMI LIMITEDShared officer / director · 9 share thisDEVISAL LIMITEDShared officer / director · 9 share thisKINTAS LIMITEDShared officer / director · 9 share thisT.A.S. OVERSEAS INVESTMENTS LIMITEDShared officer / director · 9 share thisSERTINA INVESTMENTS LIMITEDShared officer / director · 9 share thisT.A.S. PROPERTY LIMITEDShared officer / director · 9 share thisSKY-SERVE CONSULTING LIMITEDShared officer / director · 10 share thisTAS HOLDING LIMITEDShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/HE313974/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΟΥΛΙΑ ΝΙΚΑΛΑΓΙΕΝΚΑΒΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΑΒΡΙΗΛdirector—Cyprus registry
STATUS GRAND LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100