DOSSIERS / C. BAKAS TRADING LIMITED
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Company dossier

C. BAKAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-13
KYBE ID: HE51643 · HE51643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
C. BAKAS TRADING LIMITED
DRCIP data.gov.cy
HE51643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-13
DRCIP data.gov.cy
28 Οκτωβρίου, 4,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
SPAROSA ENTERPRISES LTDShared officer / director · 2 share thisANGELA PAPADIMITRIOU ESTATES LΙΜΙΤΕDShared officer / director · 2 share thisA.E. & M.E. NIGHTSPOT LIMITEDShared registered address · 6 share thisPERSONA NIGHTSPOTShared registered address · 6 share thisTHE DEMETRIS MITAS ZOOM LIMITEDShared registered address · 6 share thisSTROFES MUSIC HALLShared registered address · 6 share thisTAKIS PHILIPPOU NIGHT STARShared registered address · 6 share thisP.X.H. COFFEE LTDShared officer / director · 12 share thisΜΚΖ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 12 share thisCLOCK CAFE BO MOLOS LTDShared officer / director · 12 share thisCLOCK CAFE CYPRUS LTDShared officer / director · 12 share thisLUNEXOR LTDShared officer / director · 12 share thisCLOCK CAFE BO PARALIMNI LTDShared officer / director · 12 share thisPOWER WEALTH KNOWLEDGE LTDShared officer / director · 12 share thisBOLEVENTO LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE51643/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΠΑΚΑΣdirector—Cyprus registry
ΑΓΓΕΛΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100