KYBE — See who's really behind any company

Company dossier

BACINI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-20
KYBE ID: HE430263 · HE430263 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameBACINI TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE430263

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-01-20

DRCIP data.gov.cy

Registered addressΠαύλου Μελά, 1,, Κολόσσι, 4632, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ARHIONA TRADING LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

AGISILAOU & GEORGIOU PATISSERIE LTDShared officer / director · 2 share this ARHIONA TRADING LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΔΙΑΜΑΝΤΩ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΔΙΑΜΑΝΤΩ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100