DOSSIERS / BAIKAL (MIDDLE EAST) LIMITED
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Company dossier

BAIKAL (MIDDLE EAST) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-30
KYBE ID: HE40572 · HE40572 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BAIKAL (MIDDLE EAST) LIMITED
DRCIP data.gov.cy
HE40572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-30
DRCIP data.gov.cy
Δ. Χάματσου, 86,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BONANZA PUB LIMITEDShared registered address · 3 share thisBONANZA RESTAURANTS LIMITEDShared registered address · 3 share thisBEAUTIFUL PEOPLE & CO.Shared officer / director · 7 share thisANAX TRADING LIMITEDShared officer / director · 7 share thisBEZEN PROPERTIES LIMITEDShared officer / director · 7 share thisΦ.Ε. ΤΟ ΠΙΚΡΟ ΝΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜΟΥΣΕΙΟ ΙΣΤΟΡΙΑΣ Α.Π.Ο.Ε.Λ. ΛΤΔShared officer / director · 7 share thisPANPHIVOS ENTERPRISES LIMITEDShared officer / director · 7 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
ΦΟΙΒΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100