DOSSIERS / BAHYA LIMITED
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Company dossier

BAHYA LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-27
KYBE ID: HE96892 · HE96892 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BAHYA LIMITED
DRCIP data.gov.cy
HE96892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-27
DRCIP data.gov.cy
Φώτη Πίττα, 8,, Floor 4, Flat 405,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ALTICO LIMITEDdissolvedAPPELMANS INVESTMENTS LIMITEDdissolvedAZAGURY LIMITEDdissolvedBERNKASTELER LIMITEDdissolvedBIG PLASTIC (OVERSEAS) LIMITEDdissolvedBLUNDEN HOLDINGS LIMITEDdissolvedCANMAX CO. LIMITEDdissolvedCAROINAL LIMITEDdissolvedCBL CONSULTANCY SERVICES LIMITEDdissolvedCELLINET LIMITEDdissolvedCOCHEM TRADING CO. LIMITEDdissolvedDAMOL CONSULTING LIMITEDdissolvedDELONDA LIMITEDdissolvedETNIC TRADING CO. LIMITEDdissolvedFEBS LIMITEDdissolvedFLAREX LIMITEDdissolvedFORCO INVESTMENTS LIMITEDdissolvedFVN CO. LIMITEDdissolvedGLIBICO CONTRACTION LIMITEDdissolvedIBFC LIMITEDdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗdirector—Cyprus registry
CYWORLD SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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