DOSSIERS / B.A.Y. 9 LTD
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Company dossier

B.A.Y. 9 LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-16
KYBE ID: HE429052 · HE429052 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
B.A.Y. 9 LTD
DRCIP data.gov.cy
HE429052
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-16
DRCIP data.gov.cy
Μίλτωνος, 109Α,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRIENNE LIMITEDactiveAETERNIO LIMITEDactiveALBAMENTUM LIMITEDactiveALIQUE INVESTMENTS LTDactiveALISANTE LIMITEDactiveALTAMARA CAPITAL LTDactiveALTIANTO LTDactiveAMENZE LTDactiveARRONDAK CONSULTANCY LTDdissolvedATROMIUM LIMITEDactiveB.A.Y. 10 LTDactiveB.A.Y. 15 LTDactiveB.A.Y. LARNACA HOLDINGS 2024 LTDactiveBERFLOW LTDactiveBLANGERO LTDactiveBLARING FAME CORPORATION LTDactiveBLUELAMA LTDactiveBRISAN CONSULTING LTDactiveDE MAXIMO LIMITEDactiveDERENI LTDactive

+54 more

People with significant control

2 people
NameRoleFromSource
REYGLOBAL LTDdirector—Cyprus registry
REYGLOBAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100