DOSSIERS / BACTRIA TRADING COMPANY LIMITED
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Company dossier

BACTRIA TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-26
KYBE ID: HE92768 · HE92768 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BACTRIA TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE92768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-26
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 401-402,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

6 links
Shared operator — likely the same administrator
P. SMILAS TRADING LIMITEDShared officer / director · 7 share thisEUROTECHNICA AGENCIES LIMITEDShared officer / director · 7 share thisKYRIARHOS ENTERPRISES LIMITEDShared officer / director · 7 share thisCHR. KAPODISTRIAS & SONS LIMITEDShared officer / director · 7 share thisM.K. MISHELLIS LTDShared officer / director · 7 share thisVENDEDOR TRADING LIMITEDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΠΟΔΙΣΤΡΙΑΣdirector—Cyprus registry
V & V SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100