DOSSIERS / BABUSE55 LTD
← SearchExport PDF
Company dossier

BABUSE55 LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-18
KYBE ID: HE372887 · HE372887 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
BABUSE55 LTD
DRCIP data.gov.cy
HE372887
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-18
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης, 20,, NICOLAOU PENTADROMOS CENTER, Flat 503A,, BLOCK A, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
VOLODYMYR LEGKODUKHdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100