KYBE — See who's really behind any company

Company dossier

BAYA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-02
KYBE ID: HE91005 · HE91005 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameBAYA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE91005

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-12-02

DRCIP data.gov.cy

Registered addressΕυαγγέλου Γεωργίου, 2,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BERGSTEIN ENTERPRISES LIMITEDdissolved STEINKOPF TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

FRANCE AUTO MOTOShared officer / director · 2 share this STEINKOPF TRADING LIMITEDShared registered address · 3 share this BERGSTEIN ENTERPRISES LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
ELIAS DALI	director	—	Cyprus registry
ΑΝΔΡΙΑΝΑ ΒΑΚΗ	director	—	Cyprus registry
ΑΝΔΡΙΑΝΑ ΒΑΚΗ	secretary	—	Cyprus registry

Risk signals

0 matched