DOSSIERS / CADUCEUS & BBI TRADING COMPANY LIMITED
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CADUCEUS & BBI TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-16
KYBE ID: HE372834 · HE372834 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
CADUCEUS & BBI TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE372834
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-16
DRCIP data.gov.cy
Ηλία Παπακυριακού, 39,, Floor 1, Flat 104,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AGRIONE COMMODITIES LTDdissolvedAVALINA TRADING LTDdissolvedBAMBIS TRANSPORT LIMITEDdissolvedCONSCIOUS COLLABORATIONS A.A.A LTDstrike_offDARRAY TRADING LIMITEDdissolvedD&G OPTIMISM COMPANY LTDstrike_offEFICE VENTURES LTDactiveELPIS TOURISM & HOSPITALITY SEMINARSdissolvedGEO CHALLENGE TOURISM GROUP LTDdissolvedGESTMARKS LIMITEDdissolvedGILDA HOLDINGS LIMITEDdissolvedGULLORY TRADING LIMITEDdissolvedHEMPLIFE LTDactiveHIGH LOW INVESTMENTS LIMITEDdissolvedIVOLGA ENTERPRISES LIMITEDstrike_offKANELA INVESTMENT LTDactiveK.M.C.S. LIMITEDdissolvedLARCATEL PROPERTIES LTDdissolvedLIFETIME KIDS ROOMS LTDstrike_offL.O. KALANI & CO. LTDstrike_off

+15 more

Connections

8 links
Shared operator — likely the same administrator
IVOLGA ENTERPRISES LIMITEDShared officer / director · 9 share thisSWORDCANE TRADING LIMITEDShared officer / director · 9 share thisKAIFOZHORY CYPRUS LTDShared officer / director · 9 share thisHIGH LOW INVESTMENTS LIMITEDShared officer / director · 9 share thisAGRIONE CAPITAL LTDShared officer / director · 9 share thisNASIRO HOLDINGS LIMITEDShared officer / director · 9 share thisRC & CO MANAGEMENT CONSULTING SERVICES LIMITEDShared officer / director · 9 share thisK.M.C.S. 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

2 people
NameRoleFromSource
ANDRII BESPALOVdirector—Cyprus registry
ANDRII BESPALOVsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100