KYBE — See who's really behind any company

Company dossier

BALDRIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-17
KYBE ID: HE392449 · HE392449 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameBALDRIAN LIMITED

DRCIP data.gov.cy

RegistrationHE392449

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-17

DRCIP data.gov.cy

Registered addressΘεοδώρου Τσομαλλούρη, 4,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

I.Y. THE WOOD BOSS LIMITEDShared officer / director · 4 share this AIROM FLARE TRADING LIMITEDShared officer / director · 4 share this I. & K. OCEANSIDE TRADING 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
ΑΝΤΩΝΙΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΙΑ ΙΩΑΝΝΟΥ	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