DOSSIERS / BADORA TRADING LIMITED
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Company dossier

BADORA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-12
KYBE ID: HE62104 · HE62104 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
BADORA TRADING LIMITED
DRCIP data.gov.cy
HE62104
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-12
DRCIP data.gov.cy
Αγίας Μαύρης, 37,, KATALYMATA COURT BLOCK 6, Flat 2,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ENALIOS PROPERTIES LTDShared officer / director · 3 share thisCHACHOLIS GROUP LTDShared officer / director · 3 share thisAPRICA LIMITEDShared registered address · 4 share thisAPRICA DEVELOPERS LTDShared registered address · 4 share thisENALIOS PROPERTIES LTDShared registered address · 4 share thisAPRICA DEVELOPERS LTDShared officer / director · 5 share thisAPRICA LIMITEDShared officer / director · 5 share thisCONSAVA HOLDINGS LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΚΟΡΝΕΛΙΑ ΑΝΑ ΧΑΧΟΛΗdirector—Cyprus registry
ΦΛΩΡΑ ΚΥΡΙΑΚΟΥ ΜΟΥΑΙΜΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΧΟΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100