DOSSIERS / BAINWELL TRADING LIMITED
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Company dossier

BAINWELL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-22
KYBE ID: HE332549 · HE332549 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
BAINWELL TRADING LIMITED
DRCIP data.gov.cy
HE332549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-22
DRCIP data.gov.cy
Προπυλαίων, 18,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
VALPOI LTDShared officer / director · 6 share thisVITATRACE NUTRITION LIMITEDShared officer / director · 6 share thisVTN VETERINARY AND PHARMACY LIMITEDShared officer / director · 6 share thisVTN LUXURY PROPERTIES LIMITEDShared officer / director · 6 share thisVTN ΓΕΝΕΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisENEDRA HOLDINGS LIMITEDShared registered address · 7 share thisLANAI HOLDINGS LIMITEDShared registered address · 7 share thisVITATRACE NUTRITION LIMITEDShared registered address · 7 share thisVTN ΓΕΝΕΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisVITAPETS LTDShared registered address · 7 share thisVTN VETERINARY AND PHARMACY LIMITEDShared registered address · 7 share thisC.C.T. CYPRUS CHINA TOWN LIMITEDShared officer / director · 9 share thisPOLYVET SUPPLIES LIMITEDShared officer / director · 9 share thisRAMINO INVESTMENTS LIMITEDShared officer / director · 9 share thisFRISK INVESTMENTS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Ν. ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Ε. ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Ε. ΑΓΚΑΣΤΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100