KYBE — See who's really behind any company

Company dossier

ROGER BAILEY CONSULTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-29
KYBE ID: HE367739 · HE367739 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameROGER BAILEY CONSULTING SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE367739

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-29

DRCIP data.gov.cy

Registered addressΓεωργίου Γρίβα Διγενή, 35,, TALA VILLAGE BLOCK B, Flat 102,, Τάλα, 8577, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

HYGIENEX LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

HAMMERWOOD LIMITEDShared officer / director · 3 share this ARIANNOL (TRUST COMPANY) LIMITEDShared officer / director · 3 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
ROGER MARTIN BAILEY	director	—	Cyprus registry
ROGER MARTIN BAILEY	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100