DOSSIERS / BACATA HOLDINGS LIMITED
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Company dossier

BACATA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-04-10
KYBE ID: HE445945 · HE445945 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BACATA HOLDINGS LIMITED
DRCIP data.gov.cy
HE445945
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-10
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140,, Floor 1, Flat 101,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

3RESIDENT GROUP LTDstrike_off5EVO LTDstrike_offABOVEGAMES LTDactiveAFTERMATH HOLDING LTDactiveA.I.L. TRADE & TECHNOLOGY ENTERPRISES LIMITEDdissolvedAIMD LTDstrike_offALLWIND LTDactiveANAVAT TECHNOLOGIES LTDactiveANTILATENCY LTDactiveA.P. AI INVESTING ROBOTS LTDactiveAQUAL HOLDING LTDstrike_offARPUBOOST LTDactiveATTAIN HOLDINGS LIMITEDstrike_offAVIA MKM LTDdissolvedB & CH TRADING LIMITEDdissolvedBELAMOR - KANAL LIMITEDdissolvedBH BIANCO HOME LTDdissolvedBMM P&T EUactiveBUCA DI BEPPO LTDactiveBUG TOWN LIMITEDactive

+80 more

People with significant control

2 people
NameRoleFromSource
MARIA ALUFdirector—Cyprus registry
MARIA ALUFsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100