KYBE — See who's really behind any company

Company dossier

D.I. BAKEART LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-27
KYBE ID: HE125636 · HE125636 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameD.I. BAKEART LIMITED

DRCIP data.gov.cy

RegistrationHE125636

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-11-27

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 75,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

G. & L. POLYESTER PRODUCTION CO LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

BAKE N SNACKS LIMITEDShared officer / director · 2 share this G. & L. POLYESTER PRODUCTION CO LIMITEDShared registered address · 2 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

Name	Role	From	Source
IMAD NEHMEH	director	—	Cyprus registry
IMAD NEHMEH	secretary	—	Cyprus registry

Risk signals

0 matched