DOSSIERS / BAKATI HOLDINGS LIMITED
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Company dossier

BAKATI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-21
KYBE ID: HE50711 · HE50711 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BAKATI HOLDINGS LIMITED
DRCIP data.gov.cy
HE50711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, EFTAPATON COURT,, 3301, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
BAKHADYR OU RIZAEVdirector—Cyprus registry
KAKHRAMON DJALILOVdirector—Cyprus registry
TIMOUR INAGAMOVdirector—Cyprus registry
MERITSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100