KYBE — See who's really behind any company

Company dossier

THE BAA COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-21
KYBE ID: HE206026 · HE206026 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameTHE BAA COMPANY LTD

DRCIP data.gov.cy

RegistrationHE206026

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-21

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 58,, CITY HOUSE,, 8103, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BARDURY CONSULTING SERVICES LIMITEDdissolved DIAMOND RESORTS MEDITERRANEAN MANAGEMENT LIMITEDactive OTE (CYPRUS) LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

OTE (CYPRUS) LIMITEDShared registered address · 3 share this BARDURY CONSULTING SERVICES LIMITEDShared registered address · 3 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
ANN MARGARET SHARP	director	—	Cyprus registry
JOHN CHARLES KING	director	—	Cyprus registry
ANN MARGARET SHARP	secretary	—	Cyprus registry

Risk signals

0 matched