DOSSIERS / N.P. BEE TAMASOU
← SearchExport PDF
Company dossier

N.P. BEE TAMASOU

CYPRUS · COMPANY · INCORPORATED 2024-09-12
KYBE ID: BN59904 · BN59904 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
N.P. BEE TAMASOU
DRCIP data.gov.cy
BN59904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-09-12
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 1,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AIR VORTEX TECHNOLOGIES LIMITEDactiveA. JAROUR HOLDINGS LTDdissolvedAMFITRITIA LIMITEDdissolvedASKVAR TRADING LIMITEDstrike_offASYA MANAGEMENT LIMITEDactiveAVOLEX ENTERPRISES LIMITEDdissolvedBARSOOM LTDactiveBESTSTARS INVESTMENTS LIMITEDactiveBIG ENERGY RETAIL HOLDING LIMITEDdissolvedCENTIMON INVESTMENTS LIMITEDactiveCENTIMON MANAGEMENT LIMITEDactiveCENTIST INVESTMENTS LIMITEDdissolvedCOSMOLIA ENTERPRISES LIMITEDdissolvedEMELERD MANAGEMENT LIMITEDdissolvedESCORA HOLDINGS LIMITEDstrike_offEVRYTIMA TRUSTEES LIMITEDdissolvedFLENTRINO INVESTMENTS LIMITEDdissolvedFROSEZA ENTERPRISES LIMITEDdissolvedG.H.C. INVESTMENT HOLDING LIMITEDdissolvedGREYSTARN ENTERPRISES LIMITEDdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100