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Company dossier

BAYFIELD LINES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-03-23
KYBE ID: HE9194 · HE9194 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBAYFIELD LINES COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE9194

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1977-03-23

DRCIP data.gov.cy

Registered addressJohn Kennedy,, IRIS TOWER, Floor 7, Flat 740B,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

248 total

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

+228 more

Connections

2 links

Shared operator — likely the same administrator

WORLD EXCLUSIVE TANKER BROKERS LTDShared officer / director · 3 share this BROWNHILL SHIPPING COMPANY LIMITEDShared officer / director · 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
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΕΡΙΑΔΗΣ	officer	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ Α. ΔΗΜΗΤΡΟΠΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100