DOSSIERS / BAYONE LIMITED
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Company dossier

BAYONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-13
KYBE ID: HE385096 · HE385096 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
BAYONE LIMITED
DRCIP data.gov.cy
HE385096
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-13
DRCIP data.gov.cy
Πάρου, 4,, Flat 302,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VOILAGAMES LTDShared registered address · 6 share thisCHILDING LIMITEDShared registered address · 6 share thisAGRIOIL LIMITEDShared registered address · 6 share thisCDF INVESTMENTS LIMITEDShared registered address · 6 share thisKUAGAMA LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΠΑΡΙΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΕΛΑ ΣΤΑΥΡΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100