DOSSIERS / BACERA TRADING COMPANY LIMITED
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Company dossier

BACERA TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-15
KYBE ID: HE86070 · HE86070 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BACERA TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE86070
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-15
DRCIP data.gov.cy
Λήδρας, 231,, Floor 4, Flat 44,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. AGAPIOU AGENCIES LIMITEDdissolvedAEGEAN FILM ENTERPRISESactiveANDREAS PETRIDES CONSTRUCTION CO LIMITEDdissolvedBAYN COMMERCIAL AGENCYactiveBOUTIQUE NICOLASactiveC. G. P. EXPORTSactiveC.M. CHRISTOFORIDES & CO.activeFACES AGENCES DES MANEQUINESactiveFREIGHTWAYS TRANSPORT LIMITEDdissolvedG.AN.S. GLOBAL ANTICORROSIVE SERVICES LTDactiveG.M. PLATRITIS & CO.activeINCO INVESTMENTS AND CONSULTING CO LIMITEDdissolvedJEAN STUDIO CENTRALLEactiveKE GU GUS LTDdissolvedK & H RAYMAN LIMITEDdissolvedLIBRAIRIE KIOURANIactiveMASTERTOURS ACTIVITIES LIMITEDdissolvedMICO FILMS SERVICEactiveMONA LISA ART GALLERYactiveNOUR ALPHA CO. LIMITEDdissolved

+19 more

Connections

11 links
Shared operator — likely the same administrator
SYKOPETRITIS CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisΛΕΑΣ ΚΥΡΙΑΚΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΜ. ΙΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisL.K PLANTS TRADING LIMITEDShared officer / director · 4 share thisΛΕΑΣ ΚΥΡΙΑΚΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisL.K. PLANTS LIMITEDShared officer / director · 4 share thisINCO INVESTMENTS AND CONSULTING CO LIMITEDShared officer / director · 4 share thisLEASCO LIMITEDShared officer / director · 4 share thisPACKSACKShared officer / director · 4 share thisMASTERTOURS ACTIVITIES LIMITEDShared registered address · 4 share thisNOUR ALPHA CO. LIMITEDShared registered address · 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

5 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΛΕΝΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΡΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100