DOSSIERS / BAYHACO LIMITED
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Company dossier

BAYHACO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-06
KYBE ID: HE97659 · HE97659 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BAYHACO LIMITED
DRCIP data.gov.cy
HE97659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-06
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

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+79 more

People with significant control

2 people
NameRoleFromSource
HAYTHAM ALOASEMdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100