DOSSIERS / BA YALDA INVESTMENT CO LIMITED
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Company dossier

BA YALDA INVESTMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-19
KYBE ID: HE312130 · HE312130 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BA YALDA INVESTMENT CO LIMITED
DRCIP data.gov.cy
HE312130
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-19
DRCIP data.gov.cy
Βασιλίσσης 'Ολγας, 14,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M.I.S. MONTESSORI HOLDING LTDShared registered address · 6 share thisECCS EDUCATION CREATIVITY CENTER LIMITEDShared registered address · 6 share thisHUCO GROUP LTDShared registered address · 6 share thisM.I.S. MONTESSORI INTERNATIONAL SCHOOLShared registered address · 6 share thisLITTLE STARS CAMPUS LIMITEDShared registered address · 6 share thisSEALUB LIMITEDShared officer / director · 8 share thisSKYMOON SHIPPING LIMITEDShared officer / director · 8 share thisHUCO PIPE MILL EQUIPMENT LIMITEDShared officer / director · 8 share thisFITEXCO LIMITEDShared officer / director · 8 share thisHUCO INDUSTRIAL SUPPLIES LIMITEDShared officer / director · 8 share thisHUCO PIPELINES LIMITEDShared officer / director · 8 share thisHUCOM COMMUNICATIONS LIMITEDShared officer / director · 8 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
BORNA ALIKHANIdirector—Cyprus registry
BORNA ALIKHANIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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