DOSSIERS / BAKERWILL LTD
← SearchExport PDF
Company dossier

BAKERWILL LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-28
KYBE ID: HE373110 · HE373110 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BAKERWILL LTD
DRCIP data.gov.cy
HE373110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-28
DRCIP data.gov.cy
Προδρόμου, 109,, Floor 4,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.P.F. SILICONDALI DEVELOPMENT LTDShared officer / director · 3 share thisK.D. ROMANTICA SHOE FACTORY LIMITEDShared officer / director · 3 share thisDESPOINA PSYLLOU & KATERINA VASILEIOU LTDShared officer / director · 8 share thisG.M COMMANDO PRIVATE SECURITY SERVICES LTDShared officer / director · 8 share thisKKP ALFA PRIVATE SECURITY ENTERPRISES LIMITEDShared officer / director · 8 share thisΣΩΤΗΡΗΣ Μ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTRIBLEACTION ATHLETES SERVICES LTDShared officer / director · 8 share thisΚΥΡΟΣ ΒΑΣΙΛΕΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΔΕΚΡΑΝΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 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

3 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΣΕΜΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΣΕΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100