DOSSIERS / 3L BACCARAT INVESTMENTS (INT'L) LTD
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3L BACCARAT INVESTMENTS (INT'L) LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-21
KYBE ID: HE388944 · HE388944 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
3L BACCARAT INVESTMENTS (INT'L) LTD
DRCIP data.gov.cy
HE388944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-21
DRCIP data.gov.cy
Αμαθούντος, 10,, Flat 102,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ Λ & Ν ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisCOEUR DELION SOFTWARE ENGINEERING LTDShared registered address · 3 share thisRICHREACH CORPORATION (CY) LTDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ Κ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share this3L TRANSCENDENT INVESTMENTS LTDShared officer / director · 9 share thisCHRUSAIL SERVICES LIMITEDShared officer / director · 9 share thisEP ROYAL SHOES TRADING CY LTDShared officer / director · 9 share thisRICHREACH CORPORATION PUBLIC LTDShared officer / director · 9 share thisCOEUR DELION SOFTWARE ENGINEERING LTDShared officer / director · 9 share thisYAKYMI LTDShared 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
ΓΕΩΡΓΙΟΣ ΡΟΥΣΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΟΥΣΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100