DOSSIERS / BACKLINE HOLDINGS LIMITED
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Company dossier

BACKLINE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-21
KYBE ID: HE397982 · HE397982 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
BACKLINE HOLDINGS LIMITED
DRCIP data.gov.cy
HE397982
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-21
DRCIP data.gov.cy
Αγίου Γεωργίου Μακρή, 64,, ANNA MARIA LENA COURT, Flat 201,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

4M SQUARED LIMITEDstrike_offAHROUVO HOLDINGS LIMITEDdissolvedAIMGLOBAL HOLDINGS LIMITEDdissolvedANACRES LIMITEDdissolvedAPPINTHESKY LTDdissolvedARARTA LIMITEDdissolvedATARO TRADING LIMITEDdissolvedAWS LIVEMANAGEMENT LTDdissolvedBASANTACO TRADING LIMITEDdissolvedBEDRICH CONSULTANTS LIMITEDdissolvedBEEZONE INVESTMENTS LIMITEDdissolvedBELEGO HOLDINGS LIMITEDstrike_offBEMONT INVESTMENTS LIMITEDdissolvedBESTMATCH HOLDINGS LIMITEDdissolvedBIGTOWN HOLDINGS LIMITEDstrike_offBITRAMP LTDdissolvedBLUEGLASS INVESTMENTS LIMITEDdissolvedBOLDWORLD INVESTMENTS LIMITEDdissolvedBRIGHTCASE SERVICES LIMITEDdissolvedBRIGHTFLASH HOLDINGS LIMITEDdissolved

+81 more

People with significant control

2 people
NameRoleFromSource
FIDUSERVE DIRECTORS LIMITEDdirector—Cyprus registry
FIDUSERVE DIRECTORS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 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