KYBE — See who's really behind any company

Company dossier

BACKER CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-20
KYBE ID: HE485645 · HE485645 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameBACKER CAPITAL LTD

DRCIP data.gov.cy

RegistrationHE485645

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-12-20

DRCIP data.gov.cy

Registered addressΛήδρας, 192,, Floor 3,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

114 total

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

A&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active ALLIENTA LTDdissolved AMH OPTIMUM HOLDINGS LTDdissolved AMH WISE HOLDINGS LTDdissolved A NIKO LAOS CONSULTING LTDactive ANKOKAZO LIMITEDactive A&P PLUSIMPERIAL CONSULTING LTDstrike_off BADEREK ENTERPRISES LIMITEDstrike_off BCENTRIQE LIMITEDactive BLUE OPTIMUM 1 LTDactive BLUE OPTIMUM 2 LTDactive BONAL LTDstrike_off CARE TRADE INTERNATIONAL LTDdissolved CARPIET LIMITEDactive CHOCOLAT FILMS LIMITEDdissolved CINATS CAPITAL LIMITEDdissolved CLERECO ENTERPRISES LIMITEDdissolved CONFIDEN LIMITEDactive COVAK LTDactive C.T.L CAPITAL TRUSTED LINK LIMITEDdissolved

+94 more

Connections

1 link

Shared operator — likely the same administrator

AESTHETIC INTELLECTShared officer / director · 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
ΜΙΛΑ ΤΑΝΤΡΟΣ	director	—	Cyprus registry
EMIKAL SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100