DOSSIERS / BAYWAN HOLDINGS LIMITED
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Company dossier

BAYWAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-20
KYBE ID: HE371869 · HE371869 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BAYWAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE371869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-20
DRCIP data.gov.cy
Λεοντίου Α, 167,, HAWAII KAMELIA COURT, Floor 1, Flat 12,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
777 ATVERTISE - ELITE MEDIA SERVICES LIMITEDdissolvedA.M. FAISALI LTDdissolvedBENCENTIA TRADING LTDstrike_offCARMELO LIMITEDdissolvedDEAVER HOLDING LIMITEDactiveEIGHT TILL LATE LIMITEDdissolvedELGRO INDUSTRIES LIMITEDdissolvedELUSAS SERVICES LIMITEDactiveESWALD INVESTMENTS LIMITEDdissolvedEURO INTLCHOICE TECH. LTDstrike_offGEMINKO ENTERPRISES LIMITEDactiveHAGLER INVESTMENTS LIMITEDdissolvedINFOLOFT IT SOLUTIONS LTDdissolvedKADOPHARM LIMITEDdissolvedKORELVO HOLDING LTDdissolvedL.A. LYDIAN FOODS LIMITEDactiveLUCENTE INTERNATIONAL LIMITEDdissolvedMOIRE DESIGN STUDIO LTDstrike_offMULTIFUNDING CO LIMITEDstrike_offPBW LIMITEDdissolved

+12 more

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100