DOSSIERS / BARACALDO ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

BARACALDO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-07
KYBE ID: HE394162 · HE394162 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BARACALDO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE394162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-07
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, AKRITAS COURT, Floor 4, Flat 401,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

10 MINUTEZ PA LIMITEDactiveABINGTON MARINE LIMITEDdissolvedACTANONVERBA TECHNOLOGIES LIMITEDactiveADORIONA ENTERPRISES LIMITEDdissolvedADVANCED MANAGEMENT SOLUTIONS (ADMASOL) CY LTDactiveAEROSKY LIMITEDdissolvedALDERSLADE TRADING LIMITEDdissolvedALPHAMAZ LTDactiveALSEIR MARKETING LTDdissolvedAMAGAZ LTDactiveAMARAS SHIPPING LIMITEDdissolvedAMAREN VENTURES LIMITEDdissolvedAMAZAKALA LTDactiveAMAZIDEALLY LTDactiveAMAZILLY LTDactiveAMAZINO STORE LTDactiveAMISTAR LTDactiveANCCORA SERVICES LIMITEDactiveA-Z DATA FORENSICS LIMITEDactiveAZENTA TRADE LTDactive

+116 more

Connections

10 links
Shared operator — likely the same administrator
A-Z DATA FORENSICS LIMITEDShared officer / director · 6 share thisP&R BOOKKEEPING SERVICES LTDShared registered address · 6 share thisTCZEUS CONSULTING LTDShared registered address · 6 share thisMIKYUL SOLUTIONS LTDShared officer / director · 6 share thisCODING CREED TECHNOLOGIES LIMITEDShared registered address · 6 share thisSOJ INVESTMENT LTDShared registered address · 6 share thisFUTUREWAVECY LTDShared officer / director · 6 share thisR.I.B. PROCUREMENT COMPANY LTDShared officer / director · 6 share thisLLMN HOLDING LTDShared officer / director · 6 share thisACTANONVERBA TECHNOLOGIES LIMITEDShared registered address · 6 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
ΓΙΑΝΝΟΥΛΑ ΛΑΜΠΡΗdirector—Cyprus registry
IE PROTECTIS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100