DOSSIERS / B.A.Y. - UNITED GATHERING LTD
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B.A.Y. - UNITED GATHERING LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-25
KYBE ID: HE450691 · HE450691 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
B.A.Y. - UNITED GATHERING LTD
DRCIP data.gov.cy
HE450691
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-25
DRCIP data.gov.cy
Αγίας Φυλάξεως, 95,, Floor 1,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ADAR SIMCHA HOLDINGS LTDstrike_offAGC ALONA GLOBAL CONSULTING LTDactiveALEF PITRONOT TECHNOLOGIM LTDactiveALEVIUM LTDdissolvedAMONDUS LTDactiveAPPCHARGE LTDactiveAROMA EUROPE LIMITEDactiveASTRIELDA LTDactiveAUVELIA LTDactiveBAC - ADVISORY LTDstrike_offBAYSTREAM LIMITEDdissolvedBLUE PARKING CLOUD SYSTEMS EUROPE LTDdissolvedBRACK CAPITAL CYPRUS MANAGEMENT LIMITEDactiveBRUSECO HOLDINGS LIMITEDactiveBSD.BH LTDactiveCASTINENTAL LTDdissolvedCELESTA PLATFORM LTDactiveCERATURA LTDactiveCEROGA LTDstrike_offCIMPELIDA LTDdissolved

+73 more

Connections

5 links
Shared operator — likely the same administrator
TAMARES NORDIC HOLDINGS LIMITEDShared officer / director · 6 share thisKAREKLAW SECRETARIES LIMITEDShared officer / director · 6 share thisKAREKLAW TRUSTEES LIMITEDShared officer / director · 6 share thisKAREKLAW NOMINEES LIMITEDShared officer / director · 6 share thisGLP EIP3 EUROPE HOLDCO 5 S.A R.L.Shared 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

1 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΡΕΚΛΑdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100