DOSSIERS / BAOBAB GOLD LTD
← SearchExport PDF
Company dossier

BAOBAB GOLD LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-04
KYBE ID: HE488981 · HE488981 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
BAOBAB GOLD LTD
DRCIP data.gov.cy
HE488981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-04
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 203,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABCD MARKETING LIMITEDdissolvedA.B. ONLINE TECHNOLOGY TEAM LIMITEDdissolvedALEKSI INVESTMENTS LIMITEDdissolvedALGAWAVE LTDactiveALONZIA LIMITEDdissolvedAMBER INVESTMENTS LIMITEDdissolvedARD MARICO INVEST LTDdissolvedA.T GOLDEN TIME LIMITEDdissolvedAUTEXA LTDdissolvedAVENEKA HOLDINGS LIMITEDdissolvedBAOBAB NATRES GROUP LTDactiveBDO LEVANT LIMITEDactiveBERSERK MEDIA LIMITEDdissolvedBLACK ARC CAPITAL LIMITEDdissolvedBLEST HOLDING LTDdissolvedBLEUBRIDGE GLOBAL SERVICES LTDactiveBLOTTON MANAGEMENT LIMITEDdissolvedBOLATSIA DEVELOPMENT LTDdissolvedBOSO LTDstrike_offBREWSKY TRADING LIMITEDdissolved

+138 more

People with significant control

2 people
NameRoleFromSource
JUAN ALFREDO BORIS MAHLERdirector—Cyprus registry
DELTA QUEST (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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