DOSSIERS / BAKRI UPΤOWN TRADING LTD
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Company dossier

BAKRI UPΤOWN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-03
KYBE ID: HE401614 · HE401614 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
BAKRI UPΤOWN TRADING LTD
DRCIP data.gov.cy
HE401614
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-03
DRCIP data.gov.cy
Ανθυπολοχαγού Γεωργίου Μ. Σάββα, 26,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

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

12-HOLIDAYRENTALS LTDactive360 ALPHA LTDactiveA&A SHADING BUSINESS IT SOLUTIONS LIMITEDactiveAASLEPP CYPRUS LTDactiveAC ZYRA PARTNERS GROUP LTDactiveAI COMPASS MEDIA LTDactiveALEXANDER REISCH LTDactiveALEXANDER SCHMIDT LTDactiveALPENNORD HANDEL LTDactiveAMBESSA & PARTNERS LTDactiveANDRE WROBEL LTDactiveANJA MEISE LTDactiveANJULI LTDactiveA.S. NEURO-WELTEN LTDactiveATRUM STUDIOS LTDactiveAUDEHM MARKETING & CONSULTING LTDactiveAURAVIA LTDactiveAWIBE LTDactiveAW ONE LTDactiveBACH & GRUBER HOLDING LTDactive

+179 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΩΖΟΣdirector—Cyprus registry
GHASSAN BAKRIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 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