DOSSIERS / BAHWAN CYBERTEK HOLDING LIMITED
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Company dossier

BAHWAN CYBERTEK HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-31
KYBE ID: HE114214 · HE114214 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BAHWAN CYBERTEK HOLDING LIMITED
DRCIP data.gov.cy
HE114214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-31
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη & Φλωρίνης,, STADYL BUILDING, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

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+78 more

People with significant control

2 people
NameRoleFromSource
HIND SUHAIL BAHWANdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100