KYBE — See who's really behind any company

Company dossier

BAHIJ AL WASEL STONES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-22
KYBE ID: HE155510 · HE155510 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBAHIJ AL WASEL STONES LIMITED

DRCIP data.gov.cy

RegistrationHE155510

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-22

DRCIP data.gov.cy

Registered addressΧριστοδούλου Χατζηπαύλου, 191,, SOLOMONIDES COURT,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

B.T.A DREAM TRADING LIMITEDdissolved PURE HALAL TRADING & FOODS LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

EGYMARSTONES LTDShared officer / director · 5 share this SEA SIDE TRADING LIMITEDShared officer / director · 5 share this TRAVKU GROUP LTDShared officer / director · 5 share this A.B.M.C. CAR RENTALS LTDShared officer / director · 5 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

3 people

Name	Role	From	Source
HASSAN ALWASEL	director	—	Cyprus registry
MOHAMED BAHIJ MEHMET	director	—	Cyprus registry
MOHAMED BAHIJ MEHMET	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100