DOSSIERS / BAHLAND PROPERTY LTD
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Company dossier

BAHLAND PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-01
KYBE ID: HE352873 · HE352873 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
BAHLAND PROPERTY LTD
DRCIP data.gov.cy
HE352873
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-01
DRCIP data.gov.cy
Καλλιθέας, 2,, SAMO COURT, Flat 102,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALGHABRA CYPRUSShared officer / director · 6 share thisNIGHTINGALE PROPERTY DEVELOPMENT CO. LIMITEDShared officer / director · 6 share thisA. G. H. HOLDINGS LTDShared officer / director · 6 share thisA. G. H. LAND PROPERTY LTDShared officer / director · 6 share thisSWISSDUFT s.r.o.Shared officer / director · 6 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
SHAIKH HAMAD ABDULLA MOHAMED AL KHALIFAdirector—Cyprus registry
WALID AL GHABRAdirector—Cyprus registry
WALID AL GHABRAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100