DOSSIERS / BAY AREA HOLDINGS LIMITED
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Company dossier

BAY AREA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-23
KYBE ID: HE238515 · HE238515 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
BAY AREA HOLDINGS LIMITED
DRCIP data.gov.cy
HE238515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-23
DRCIP data.gov.cy
Aristo Coral Bay Village, 12,, VILLA 4,, Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
KEXACO LTDShared registered address · 8 share thisK.A ROSEN INNOVATION LTDShared registered address · 8 share thisLAGORA ADVICE LTDShared registered address · 8 share thisBHALIL TRADING LIMITEDShared registered address · 8 share thisUNITEL MEDIA LTDShared registered address · 8 share thisEK VIKING SERVICES LIMITEDShared registered address · 8 share thisCARDUNIQQ LTDShared registered address · 8 share thisCARDUNIQQ LTDShared officer / director · 9 share thisUNITEL MEDIA LTDShared officer / director · 9 share thisKEXACO LTDShared officer / director · 9 share thisLAGORA ADVICE LTDShared officer / director · 9 share thisKEFOKE LIMITEDShared officer / director · 9 share thisK.A ROSEN INNOVATION LTDShared officer / director · 9 share thisADDNESS LTDShared officer / director · 9 share thisEK VIKING SERVICES LIMITEDShared officer / director · 9 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
NameRoleFromSource
BJORN MAGNUS THELINdirector—Cyprus registry
LARS AKE SODERGRENdirector—Cyprus registry
LARS AKE SODERGRENsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100