DOSSIERS / BETA TRADING & INVESTMENTS INTERNATIONAL LIMITED
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Company dossier

BETA TRADING & INVESTMENTS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-20
KYBE ID: AE1733 · AE1733 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BETA TRADING & INVESTMENTS INTERNATIONAL LIMITED
DRCIP data.gov.cy
AE1733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2002-12-20
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 5Α,, 'Εγκωμη, 2430, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

179 total

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

AB ELANIA LIMITEDdissolvedA.J. PROSPECT CAPITAL LIMITEDactiveA.J. PROSPECT CREDIT HOLDINGS LIMITEDactiveALBERTVILLE CONSULTANCY LIMITEDdissolvedALDERNEY MANAGEMENT LIMITEDdissolvedALLWEST MANAGEMENT LIMITEDdissolvedALPEGRU RETAIL PROPERTIES LIMITEDdissolvedANAKUS HOLDINGS LIMITEDdissolvedANCEMILLS TRADING & INVESTMENTS LIMITEDdissolvedAOMEGA EQUITY LIMITEDdissolvedASPENGATE MANAGEMENT LIMITEDdissolvedASTRAMEX TRADING LIMITEDdissolvedBAENE MANAGEMENT LIMITEDdissolvedBAIRNSDALE TRADING LIMITEDdissolvedBALESTONE TRADING & INVESTMENTS LIMITEDdissolvedBALLAVAT HOLDINGS LIMITEDdissolvedBELLARINE MANAGEMENT LIMITEDdissolvedBENTHEN CONSULTANTS LIMITEDdissolvedBERNET INVESTMENTS LIMITEDdissolvedBG POSTAL TECHNOLOGIES LIMITEDstrike_off

+159 more

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣauthorised—Cyprus registry
ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΗauthorised—Cyprus registry
ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣsecretary—Cyprus registry
ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F & L INVESTMENTS INTERNATIONAL LIMITED · dissolved · name-sim 0.67) — 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