DOSSIERS / BAI C.E.C.TRADING LTD
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Company dossier

BAI C.E.C.TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-03
KYBE ID: HE409820 · HE409820 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
BAI C.E.C.TRADING LTD
DRCIP data.gov.cy
HE409820
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-03
DRCIP data.gov.cy
Μεσόγης, 150,, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GJ PAPER CONSULTING LIMITEDShared officer / director · 3 share thisG. A. WORLD OF STONE LIMITEDShared officer / director · 3 share thisMGTS TRADING LTDShared officer / director · 5 share thisTREERUN ENTERPRISES LTDShared officer / director · 5 share thisAVA KIRULOS LTDShared officer / director · 5 share thisEMSUGO CONSTRUCTIONS LTDShared officer / director · 5 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
TAREK GEOREG NASHED NAKHLAdirector—Cyprus registry
JANET NAKHLAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MGTS TRADING LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100