DOSSIERS / BACALAR LIMITED
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Company dossier

BACALAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-10
KYBE ID: HE322102 · HE322102 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
BACALAR LIMITED
DRCIP data.gov.cy
HE322102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-10
DRCIP data.gov.cy
Σπετσών, 23,, LEDA COURT, Flat B201,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ACAJETO LIMITEDdissolvedACATZINGO LIMITEDdissolvedALATORRE LIMITEDdissolvedALTAMIRANO LIMITEDdissolvedALTIXCO LIMITEDdissolvedAMATAN LIMITEDdissolvedAMOZOC LIMITEDdissolvedAMPEZZO LIMITEDdissolvedARTEMISACO LIMITEDdissolvedATATIA LIMITEDdissolvedAXIONIS LTDactiveAZACAN LIMITEDdissolvedBARITA LIMITEDdissolvedBELMOPAN LIMITEDdissolvedBOSANKA LIMITEDdissolvedBOSAWAS LIMITEDdissolvedBUGAMBILAS LIMITEDdissolvedCABEZASCO LIMITEDdissolvedCAMACHO LIMITEDdissolvedCAMPOVASSO LIMITEDdissolved

+96 more

People with significant control

3 people
NameRoleFromSource
NATALIA BREDNEVAdirector—Cyprus registry
ΑΝΤΡΕΪ ΜΑΡΚΟΒdirector—Cyprus registry
FLINTWELL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 116 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2013-05-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARITA LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100