DOSSIERS / BAY SPA
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Company dossier

BAY SPA

CYPRUS · COMPANY · INCORPORATED 2017-02-22
KYBE ID: BN45243 · BN45243 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
BAY SPA
DRCIP data.gov.cy
BN45243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-02-22
DRCIP data.gov.cy
Πρωταρά, 259,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.P. PROPERTY CHOICE LTDactiveARMAN INVESTMENT LTDdissolvedAYANA SPAdissolvedAYANA SPAactiveDEMARI ACHILLEAS LIMITEDdissolvedDEMARI APHRODITE LIMITEDdissolvedDEMARI ARIA LTDdissolvedDEMARI ATHINA LIMITEDdissolvedDEMARI DAEDALUS LTDdissolvedDEMARI ERATO LΙΜΙTΕDdissolvedDEMARI GLOBAL LTDdissolvedDEMARI HERCULES LIMITEDdissolvedDEMARI ICARUS LIMITEDdissolvedDEMARI INTERNATIONAL LIMITEDdissolvedDEMARI KALLIOPI LTDdissolvedDEMARI OVERSEAS LTDstrike_offDEMARI PHOEBUS LIMITEDdissolvedDEMARI THEANO LIMITEDdissolvedD.N.S. CLEANWAVE LTDactiveECO SPECIALISTS CYPRUS LTDdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
L.A ROYAL SPAS LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100