DOSSIERS / B.A.Y. LARNACA HOLDINGS 2024 LTD
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B.A.Y. LARNACA HOLDINGS 2024 LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-26
KYBE ID: HE460553 · HE460553 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
B.A.Y. LARNACA HOLDINGS 2024 LTD
DRCIP data.gov.cy
HE460553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-26
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. 9 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
ΘΕΟΔΟΣΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100