DOSSIERS / BADESI TRUSTEES LIMITED
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Company dossier

BADESI TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-07
KYBE ID: HE314503 · HE314503 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BADESI TRUSTEES LIMITED
DRCIP data.gov.cy
HE314503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-07
DRCIP data.gov.cy
Λάμπρου Κατσόνη, 3,, Ηλιούπολη, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DESIA ENTERPRISES LIMITEDShared registered address · 7 share thisVREMEDIN SERVICES LIMITEDShared registered address · 7 share thisCP GREEN SERVICE STATION LIMITEDShared registered address · 7 share thisGIWISS HOLDINGS LIMITEDShared registered address · 7 share thisORIOLUS INVESTMENTS LIMITEDShared registered address · 7 share thisLTSTAR TRUSTEES LIMITEDShared registered address · 7 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
ΑΝΤΡΗ ΜΙΧΑΗΛdirector—Cyprus registry
ZOULIAN LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100