DOSSIERS / BATCHIMO LIMITED
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Company dossier

BATCHIMO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-27
KYBE ID: HE367613 · HE367613 · 1 sources
RISK SCORE24LOW RISK
OverviewConnections 6Risk signals 2Sources

Key facts

strike_off
BATCHIMO LIMITED
DRCIP data.gov.cy
HE367613
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-27
DRCIP data.gov.cy
Αγίου Αθανασίου, 46,, INTERLINK HERMES PLAZA,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

AKNES CLEANING & GARDEN SERVICES LTDstrike_offALVERIUM GROUP LTDactiveAPSM CAPITAL RAIF V.C.I.C. PLCstrike_offA P S POLYDEFKIS BROTHERS LTDactiveAVERTA CCTVdissolvedAVERTA SMART HDLdissolvedBLEWITT LIMITEDdissolvedBOLACOM LIMITEDstrike_offBUSINESSTRAIN LTDactiveCAC BARBACOA LIMITEDstrike_offC.C.E. CONSTRUCTION CONTROL EXPERTS LTDstrike_offC. N. FRANCHISE CO LTDstrike_offCONN1 LTDstrike_offC.S. EUROSTATUS LTDactiveC.W. CFD WORLDactiveDEZASA ESTATES LTDdissolvedD. NICOLAOU DEVELOPERS LTDactiveDRUPOLA HOLDINGS LIMITEDdissolvedDUALIXdissolvedELDESO VENTURES LIMITEDdissolved

+42 more

Connections

6 links
Shared operator — likely the same administrator
C. N. FRANCHISE CO LTDShared registered address · 7 share thisINTERLINK INDECOShared registered address · 7 share thisAVERTA SMART HDLShared registered address · 7 share thisAVERTA CCTVShared registered address · 7 share thisBOLACOM LIMITEDShared registered address · 7 share thisMERMAID PARADE EU LTDShared 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.

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100