DOSSIERS / DRAGON BAY LTD
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Company dossier

DRAGON BAY LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-26
KYBE ID: HE400462 · HE400462 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DRAGON BAY LTD
DRCIP data.gov.cy
HE400462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-26
DRCIP data.gov.cy
Ζωτίμου, 15,, AXIS RESIDENCE, BLOCK A, Flat 501,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
23YD ABOVE ESTATE LIMITEDShared registered address · 4 share thisWEBVALLEY LTDShared registered address · 4 share thisHAPPYPAY HOLDINGS LTDShared registered address · 4 share thisWEBVALLEY LTDShared officer / director · 5 share thisHAPPYPAY HOLDINGS LTDShared officer / director · 5 share this23YD ABOVE ESTATE LIMITEDShared officer / director · 5 share thisLOT TECH SERVICES LTDShared officer / director · 5 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
DAEL YUVALdirector—Cyprus registry
DAEL YUVALsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100