BAY LEAF ASSOCIATES LTD
Registration number HE363957 · Cyprus
- Incorporated
- 2016-12-19
- Type
- Private Company
- Registered address
- Γλάδστωνος, 131,, KERMIA COURT, Floor 2,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- District
- Limassol
- Status
- Active
⚠ 222 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ALEJANDRA GUILLERMINA BIANCHI director
- PATRICK PAUL F. BOLLEN director
- PATRICK PAUL F. BOLLEN secretary
Companies at the same registered address
- AGH ASTERIA GROUP HOLDING (CYPRUS) LTD
- INGENFECT HOLDINGS LIMITED
- C.E. BRISIS LIMITED
- ALPHA FROZEN LIMITED
- THONIC LTD
- TALMENCO INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.