DOSSIERS / BADO CO. LIMITED
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Company dossier

BADO CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-30
KYBE ID: HE51429 · HE51429 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BADO CO. LIMITED
DRCIP data.gov.cy
HE51429
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 62,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T.T.J. AUTOMATION LIMITEDShared officer / director · 2 share thisCASTILIANA INVESTMENTS LIMITEDShared registered address · 3 share thisPARAGON CONSTRUCTION LIMITEDShared registered address · 3 share thisPAYSUN TRADING LIMITEDShared officer / director · 4 share thisH.N.M. TOPHARIDES ENTERPRISES LIMITEDShared officer / director · 4 share thisBRONCHOPHARMA LTDShared officer / director · 4 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
NameRoleFromSource
ΧΑΡΗΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΤΟΥΜΑΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100