DOSSIERS / NAS BAYVIEW LIMITED
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Company dossier

NAS BAYVIEW LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-28
KYBE ID: HE406483 · HE406483 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NAS BAYVIEW LIMITED
DRCIP data.gov.cy
HE406483
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-28
DRCIP data.gov.cy
Βασιλικών Τάφων, 5,, 'Αγιος Γεώργιος Πέγειας, 8590, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOZO SWITZERLAND LTDShared officer / director · 6 share thisSOZO SWISS ENTERPRISES LTDShared officer / director · 6 share thisDIVINE HEALING LTDShared officer / director · 6 share thisDUGIDA LIMITEDShared officer / director · 6 share thisSOZO SWISS CASTLE LTDShared 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

2 people
NameRoleFromSource
ΤΖΑΚ ΤΖΑΤΙΝΤΕΡ ΣΙΝΓΚdirector—Cyprus registry
ΤΖΑΚ ΤΖΑΤΙΝΤΕΡ ΣΙΝΓΚsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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