DOSSIERS / BABOLO TRADING LIMITED
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Company dossier

BABOLO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-19
KYBE ID: HE328141 · HE328141 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BABOLO TRADING LIMITED
DRCIP data.gov.cy
HE328141
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-19
DRCIP data.gov.cy
Ερεχθείου, 11,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

A. ISLANDS DEVELOPMENT LIMITEDactiveALBA TEXTILE (CYPRUS) LTDstrike_offALFALAH CAPITAL LIMITEDactiveA.N.R HOLDINGS LTDactiveA.O.K.A. ORANGE CONSULTANTS LIMITEDstrike_offAPESCO HOLDINGS LIMITEDstrike_offAPPCENTRIC LIMITEDstrike_offAUSTROFIN HOLDINGS LIMITEDstrike_offAUSTROFIN TRANSPORT SERVICES LIMITEDactiveBAGON CONSULTING INTERNATIONAL LIMITEDdissolvedBETOKING LIMITEDactiveBIOPOLIS DEVELOPMENT LIMITEDstrike_offBLISS MARITIME LIMITEDstrike_offBLOCKYIELD CAPITAL LTDstrike_offBLOCKYIELD HOLDINGS LTDstrike_offBRIGHT JOURNEY HOLDING LIMITEDdissolvedCASTELLO FARAGLIONI LTDstrike_offC.C.G. CRYPTOCHATS LIMITEDdissolvedCHRISCORP LIMITEDdissolvedCOIN CHASEX CHANGE LIMITEDdissolved

+101 more

People with significant control

2 people
NameRoleFromSource
MAXIMILLIAN GUSTAV NEREO FINETTOdirector—Cyprus registry
MAXIMILLIAN GUSTAV NEREO FINETTOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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