DOSSIERS / JACKIE BAILEY TRANSLATIONS LTD
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Company dossier

JACKIE BAILEY TRANSLATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-22
KYBE ID: HE393628 · HE393628 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
JACKIE BAILEY TRANSLATIONS LTD
DRCIP data.gov.cy
HE393628
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-22
DRCIP data.gov.cy
Πετράκη Κυπριανού, 21,, BEVERLY HILLS, HOUSE No. 14,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SOPHIA JACQUELINE BAILEYdirector—Cyprus registry
CATHERINE CLIO BRITTONsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100