DOSSIERS / BAOBAB ARTISANAL LTD
← SearchExport PDF
Company dossier

BAOBAB ARTISANAL LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-20
KYBE ID: HE329810 · HE329810 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BAOBAB ARTISANAL LTD
DRCIP data.gov.cy
HE329810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-20
DRCIP data.gov.cy
Γρίβα Διγενή, 52,, Floor 1, Flat 102,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AF OIL AND GAS (CYPRUS) LTDdissolvedANTONIOU & GEORGIOU HOLDING LIMITEDactiveAPPLACE LIMITEDstrike_offARENAL LIMITEDdissolvedARIFLEV CONSULTING LIMITEDdissolvedBEASNAP LTDstrike_offB. F. AKAMAS HEALTH FARMactiveBIGNAMECHAT LTDdissolvedCAPTIVATE MEDIA LTDdissolvedCATUS CORPORATE SERVICESdissolvedCATUS MEDIATION SERVICESdissolvedCATUS MEDIATION SERVICESactiveCATUS SECRETARIAL SERVICES LTDdissolvedCHRISTOS GEORGIADES & ASSOCIATES LLCactiveCIMEUROP LTDdissolvedCIONE WELLNESS CENTRE (CYPRUS) LIMITEDstrike_offCOSTAS DECORS LTDstrike_offCROW HOLDINGS CYPRUS LIMITEDactiveDERESTON LIMITEDdissolvedDG BLOOMING HOLDINGS LTDstrike_off

+30 more

Connections

6 links
Shared operator — likely the same administrator
STEADFAST CONSULTANCY AND ADVISORY SERVICES LTDShared registered address · 7 share thisCATUS MEDIATION SERVICESShared registered address · 7 share thisL.E.T.S. OWN LIMITEDShared registered address · 7 share thisNUVOLE BIANCHE PROPERTIES LIMITEDShared registered address · 7 share thisCHRISTOS GEORGIADES & ASSOCIATES LLCShared registered address · 7 share thisJOPACO 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
ANITA LEANNE MARTIN POLLOCKdirector—Cyprus registry
ANITA LEANNE MARTIN POLLOCKsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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