DOSSIERS / BACARIA LIMITED
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Company dossier

BACARIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-12
KYBE ID: HE389791 · HE389791 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
BACARIA LIMITED
DRCIP data.gov.cy
HE389791
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-12
DRCIP data.gov.cy
Μπουμπουλίνας, 26,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2REST LIMITEDdissolvedABAMECTIN LIMITEDdissolvedABECORE LIMITEDdissolvedAMTWORTH ENTERPRISES LIMITEDdissolvedAMYLIN LIMITEDdissolvedAPAL MANAGEMENT LIMITEDdissolvedAPRANGA TRADING LIMITEDstrike_offAQWAN INVESTMENT LIMITEDdissolvedAVANTIA CONTRACTORS & DEVELOPERS LIMITEDdissolvedBALDI LIMITEDdissolvedBEATIO LIMITEDdissolvedBEELINK LIMITEDdissolvedBOARDCOM LIMITEDdissolvedBONABAY LIMITEDstrike_offBOSKOLIN LIMITEDdissolvedBRIGTEX LIMITEDdissolvedBROYMEL DEVELOPMENTS LIMITEDdissolvedBROYNSTED INVESTMENTS LIMITEDdissolvedB.S. BLACKROCK CASTLE LTDdissolvedCANNELLONI INVESTMENTS LIMITEDdissolved

+158 more

People with significant control

1 people
NameRoleFromSource
OKSANA REVAKOVYCHdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100