DOSSIERS / BAKURU HOLDING LTD
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Company dossier

BAKURU HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-04
KYBE ID: HE432788 · HE432788 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
BAKURU HOLDING LTD
DRCIP data.gov.cy
HE432788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-04
DRCIP data.gov.cy
Αγίας Φυλάξεως, 179,, KANSON HOUSE, Floor 2, Flat 21,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ARELSIN MANAGEMENT AND CONSULTING LTDactiveATLAS SERVICES GROUP CYPRUS LIMITEDactiveATLAS SERVICES GROUP MARINE CYPRUS LIMITEDdissolvedCALEVONA LIMITEDstrike_offCP ASPIRE AUDIT LTDactiveG.K. CHEMICALS LIMITEDactiveGLOBAL TUNNELING EXPERTS CYPRUS LIMITEDdissolvedGROSVENOR INSURANCE ADVISORS & AGENTS LTDdissolvedJIVANA HOLDINGS LIMITEDactiveMAG INTERNATIONAL CAPITAL CY LIMITEDdissolvedOILGAZ MACHINERY FINANCE LIMITEDdissolvedOMANDO LIMITEDstrike_offTIMOKAN LTDactiveΓ. ΒΑΣΙΛΕΙΑΔΗΣ ΑΡΧΙΤΕΚΤΟΝΕΣ Ε.Π.Ε.activeΧΡΥΣΟΣΤΟΜΟΣ Μ ΑΔΑΜΙΔΗΣ & ΣΙΑactive

People with significant control

3 people
NameRoleFromSource
GEORGE ROBINSON MACHANdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ARELSIN MANAGEMENT AND CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100