DOSSIERS / BAELER TRADING LTD
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Company dossier

BAELER TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-11
KYBE ID: HE361058 · HE361058 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BAELER TRADING LTD
DRCIP data.gov.cy
HE361058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-11
DRCIP data.gov.cy
Βαρβακείου, 17,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BROGMAN INVESTMENTS LTDShared registered address · 3 share thisTHE GAMING COMPANY S AND N LTDShared registered address · 3 share thisTEREBRO INVESTMENTS LTDShared officer / director · 7 share thisMTU TRADING CORPORATION LIMITEDShared officer / director · 7 share thisMY MINIATURES FROM CYPRUS LTDShared officer / director · 7 share thisLexvic Investments s.r.o.Shared officer / director · 7 share thisGERVENO LTDShared officer / director · 7 share thisBROGMAN INVESTMENTS LTDShared officer / director · 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
ΟΞΑΝΑ ΣΜΙΡΝΟΒΑdirector—Cyprus registry
ΟΞΑΝΑ ΣΜΙΡΝΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100