DOSSIERS / BAY (CYPRUS) LIMITED
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Company dossier

BAY (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-21
KYBE ID: HE59101 · HE59101 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
BAY (CYPRUS) LIMITED
DRCIP data.gov.cy
HE59101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-21
DRCIP data.gov.cy
Νηρηίδων, 5,, Floor 1, Flat 1,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

People with significant control

6 people
NameRoleFromSource
CHARLES A. VANAMONdirectorCyprus registry
KENNETH J. LUHANdirectorCyprus registry
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ Για CHARLES A. VANAMONdirectorCyprus registry
ΚΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥ Για KENNETH J. LUHANdirectorCyprus registry
CHARLES A. VANAMONsecretaryCyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretaryCyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALMERA (CYPRUS) LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100