DOSSIERS / BATURIN SE HOLDING LIMITED
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Company dossier

BATURIN SE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-15
KYBE ID: HE378693 · HE378693 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BATURIN SE HOLDING LIMITED
DRCIP data.gov.cy
HE378693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-15
DRCIP data.gov.cy
Σωτήρη Μιχαηλίδη & 28 Οκτωβρίου,, LOPHITIS INTERNATIONAL CENTRE, Floor 7,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADELMOR HOLDINGS LIMITEDdissolvedALBONA CONSULTANT LTDdissolvedAVENTRA VENTURES LTDactiveBERKANE HOLDINGS LIMITEDactiveBERNALIOR TRADE LIMITEDstrike_offBRESET HOLDINGS LIMITEDactiveCELFORD ENTERPRISES LIMITEDactiveCOLONIAL WAY HOLDING LIMITEDdissolvedCOMFORT PASS CORPORATION LTDstrike_offDOLSTER ENTERPRISES LIMITEDdissolvedFLEKS INTERNATIONAL MANUFACTURING & TRADING LIMITEDactiveFLORISTERO INVESTMENTS LTDdissolvedGAZANIA LIMITEDactiveGILIROSA LIMITEDdissolvedGLENSTON ENTERPRISES LIMITEDdissolvedLIVIERA INVESTMENTS LIMITEDstrike_offLUMARTON DEVELOPMENT LIMITEDstrike_offMADDEY HOLDINGS LIMITEDactiveMALINEC SOFTWARE TECHNOLOGIES LTDdissolvedMIVIRA LIMITEDactive

+18 more

People with significant control

1 people
NameRoleFromSource
SERGEI BATURINdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100