DOSSIERS / BEVEBRAS INTERNATIONAL LIMITED
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Company dossier

BEVEBRAS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-06-28
KYBE ID: AE473 · AE473 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
BEVEBRAS INTERNATIONAL LIMITED
DRCIP data.gov.cy
AE473
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1986-06-28
DRCIP data.gov.cy
Διαγόρου, 4,, Flat 204,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

People with significant control

4 people
NameRoleFromSource
ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ ΙΩΝΙΔΗΣauthorised—Cyprus registry
DOUGLAS VICTOR DAWEdirector—Cyprus registry
PAMELA DAWEdirector—Cyprus registry
DOUGLAS VICTOR DAWEsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100