KYBE — See who's really behind any company

Company dossier

XXII (BAKER ST) LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-13
KYBE ID: HE376128 · HE376128 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameXXII (BAKER ST) LTD

DRCIP data.gov.cy

RegistrationHE376128

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-13

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 233,, KANIKA PHAETHON BUILDING,, Νεάπολη, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

AUTOEAST TRADE LTDdissolved BRINCactive CARONADA HOLDING LIMITEDdissolved CHARALAMBOS CONSTANDINOU & CO. LLCactive CUBE PRODUCTION CY LTDdissolved DIGIPAL LIMITEDstrike_off ELE-FAN LTDactive FORESTON HOLDINGS LIMITEDstrike_off LC SPORTS CONSULTING LTDactive LOFYLO LIMITEDdissolved NEOLOGIC LTDstrike_off SKYWINDOW BUSINESS LTDdissolved SUNSHADE BUSINESS CY LTDdissolved TITANIUS NOMINEES LTDactive UFS CAPITAL LIMITEDdissolved VERALE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

BESALMA HOLDINGS LIMITEDShared officer / director · 4 share this AGROTREE SOLUTION LTDShared officer / director · 4 share this CALMRIVER COMMERCE LIMITEDShared officer / director · 4 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
ZHANNA DRAPEZA	director	—	Cyprus registry
ZHANNA DRAPEZA	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100