DOSSIERS / ES. PE. BAKER LIMITED
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ES. PE. BAKER LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-03
KYBE ID: HE61872 · HE61872 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ES. PE. BAKER LIMITED
DRCIP data.gov.cy
HE61872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-03
DRCIP data.gov.cy
Καβάλλου, 16,, Φρέναρος, 5350, Αμμοχώστου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΕΤΡΟΣ Κ. ΣΚΙΤΣΑΣdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ Κ. ΣΚΙΤΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100