KYBE — See who's really behind any company

Company dossier

BAUSTEEL LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-23
KYBE ID: HE245035 · HE245035 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBAUSTEEL LTD

DRCIP data.gov.cy

RegistrationHE245035

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-01-23

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 37Ε,, Αγιος Νικόλαος, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A.P. DATASNAP LTDdissolved BAUSTEEL TECHNICAL SOLUTIONS LTDactive EMPORICENTO TRADING LTDstrike_off I.S.I. HYGIENE (CYPRUS) LIMITEDdissolved MAHARRY AGENCIES LIMITEDdissolved MYWEST CONSULTING LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

MARKOR TRADING LIMITEDShared officer / director · 4 share this K&E TOYS LIMITEDShared officer / director · 4 share this BAUSTEEL TECHNICAL SOLUTIONS LTDShared officer / director · 4 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

Name	Role	From	Source
ΕΥΑΓΓΕΛΟΣ ΚΥΦΩΝΙΔΗΣ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΥΦΩΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100