DOSSIERS / BAKERLOO TRADING LIMITED
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Company dossier

BAKERLOO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-26
KYBE ID: HE51827 · HE51827 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BAKERLOO TRADING LIMITED
DRCIP data.gov.cy
HE51827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-26
DRCIP data.gov.cy
Ατλαντίδος, 12,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SHEDROW HOLDINGS LIMITEDShared registered address · 5 share thisCHANTRESS TRADING LIMITEDShared registered address · 5 share thisLULEAR LIMITEDShared registered address · 5 share thisHASDUBAL TRADING LIMITEDShared registered address · 5 share thisK.E.V. PHOTOGENIA LIMITEDShared officer / director · 8 share thisCYSEA SHIPPING LIMITEDShared officer / director · 8 share thisALMA LIBRE ENTERPRISES LIMITEDShared officer / director · 8 share thisΜΑΡΙΑ ΠΑΠΑΠΕΤΡΟΥ - ΤΟ ΠΙΚΑΝΤΙΚΟShared officer / director · 8 share thisMARSOT PROPERTIES LTDShared officer / director · 8 share thisG.M. FEDONOS & SONS LTDShared officer / director · 8 share thisMARIE MICHELLE TEXTILES LIMITEDShared officer / director · 8 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
ΜΑΡΙΑ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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