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Company dossier

BAYIN LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-02
KYBE ID: HE349720 · HE349720 · 1 sources

RISK SCORE22LOW RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBAYIN LTD

DRCIP data.gov.cy

RegistrationHE349720

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-02

DRCIP data.gov.cy

Registered addressΑγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

281 total

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

1947 CAPITAL PARTNERS LTDactive 7 LIFESTYLE LTDactive 7 SEAS FUND HOLDING LTDactive 7 SEAS MARITIME CYPRUS LTDstrike_off AAC SOTERIA LTDactive ABI 4 HOLDING LTDactive ABI 4X HOLDING LTDactive ABI ACROPOLIS LTDactive ABI SIFNOS LTDactive AG PLUS INVESTMENTS LTDactive AHWASH HOSPITALITY HOLDING LTDactive AJBM HOLDING LTDactive AJFH LTDactive ALAMANDA HOLDINGS CO. LTDactive ALCARIA HOLDINGS LTDactive ALMAKA LTDactive AL MANARA CY LTDactive ALONGI LTDactive AMETHEOS GLOBAL SOLUTIONS LTDstrike_off AMMIN GLOBAL LTDactive

+261 more

Connections

1 link

Shared operator — likely the same administrator

AMETHEOS GLOBAL SOLUTIONS LTDShared registered address · 2 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.

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100