KYBE — See who's really behind any company

Company dossier

BAGARONA HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-24
KYBE ID: HE362874 · HE362874 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBAGARONA HOLDINGS CO. LIMITED

DRCIP data.gov.cy

RegistrationHE362874

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-24

DRCIP data.gov.cy

Registered addressΕυρώπης, 3,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ROZAFINO HOLDINGS CO. LIMITEDShared officer / director · 3 share this NOXTECH SOLUTIONS LTDShared officer / director · 3 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

Name	Role	From	Source
ΧΡΙΣΤΟΦΟΡΑ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROZAFINO HOLDINGS CO. LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100