DOSSIERS / BAYHAWK SHIPPING COMPANY LIMITED
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Company dossier

BAYHAWK SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-28
KYBE ID: HE169958 · HE169958 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
BAYHAWK SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE169958
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-28
DRCIP data.gov.cy
Καλλικράτη,, KRANIDIOTIS COURT, Flat 7,, ΝΑΑΦΙ, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
REDSPIN ENTERPRISES LIMITEDShared registered address · 2 share thisFIUMAGGIO LIMITEDShared officer / director · 7 share thisS.P. ATHLETICO LTDShared officer / director · 7 share thisGOVELIOND INVESTMENTS LIMITEDShared officer / director · 7 share thisYI HUI GROUP LIMASSOL LIMITEDShared officer / director · 7 share thisALPHA ZULU ENTERPRISES LIMITEDShared officer / director · 7 share thisREDSPIN ENTERPRISES LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100