DOSSIERS / BAYDREAM HOLDINGS LIMITED
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Company dossier

BAYDREAM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-25
KYBE ID: HE211006 · HE211006 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
BAYDREAM HOLDINGS LIMITED
DRCIP data.gov.cy
HE211006
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-25
DRCIP data.gov.cy
John Kennedy,, IRIS BUILDING, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

AGROFOS LTDactiveARC ENERGY GROUP LIMITEDdissolvedA.S.K. THAI FOREX MARKETPLACE LTDdissolvedASTANIA ENTERPRISES LIMITEDdissolvedAZOLLA CONSULTANTS LIMITEDactiveBENMORE ENTERPRISES LIMITEDdissolvedBESCOT ENTERPRISES LIMITEDdissolvedBLED LTDdissolvedBLUEFLAME ENTERPRISES LIMITEDdissolvedBLUEHOPE SHIPPING COMPANY LIMITEDdissolvedBSL ENVOY MARINE LIMITEDdissolvedCARELLA ENTERPRISES LIMITEDdissolvedCOLEY ENTERPRISES LIMITEDstrike_offCOLLETRA E.M.I. GROUP LIMITEDstrike_offCOMEBACK ENTERPRISES LIMITEDdissolvedCONTENTWORKS AGENCY LTDactiveCOVALDI ENTERPRISES LIMITEDdissolvedCRAKE ENTERPRISES LIMITEDstrike_offCROSS DOCKING LOGISTICS CYPRUS LIMITEDdissolvedDEEP SEA SUPPLY MANAGEMENT (CYPRUS) LIMITEDdissolved

+60 more

Connections

10 links
Shared operator — likely the same administrator
LAMPREY ENTERPRISES LIMITEDShared officer / director · 11 share thisSEAGRACE NAVIGATION COMPANY LIMITEDShared officer / director · 11 share thisGEPVTN LIMITEDShared officer / director · 11 share thisKP OIL AND GAS BROKERS LIMITEDShared officer / director · 11 share thisARC ENERGY GROUP LIMITEDShared officer / director · 11 share thisCHELSEA GARDENS PROPERTIES LIMITEDShared officer / director · 11 share thisVTN SHIP MANAGEMENT COMPANY LIMITEDShared officer / director · 11 share thisFULHAM PROPERTIES (BELGRAVIA) LIMITEDShared officer / director · 11 share thisEVERSAFE HOLDINGS LIMITEDShared officer / director · 11 share thisBLUE ZONE RECOVERIES LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΑΝΝΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΛΛΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΟΥΦΑΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVERSAFE HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100