DOSSIERS / BAIT HOLDINGS LIMITED
← SearchExport PDF
Company dossier

BAIT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-05
KYBE ID: HE338695 · HE338695 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BAIT HOLDINGS LIMITED
DRCIP data.gov.cy
HE338695
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-05
DRCIP data.gov.cy
Αλεξάνδρου Παπάγου, 115,, Floor 3, Flat 301,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
MARK STEVEN DAVIESdirector—Cyprus registry
RENAUD IRMINGERdirector—Cyprus registry
ΕΛΕΝΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROCUD HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100