DOSSIERS / Α/ΦΟΙ ΜΠΕΙΤΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α/ΦΟΙ ΜΠΕΙΤΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-03-08
KYBE ID: HE100601 · HE100601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Α/ΦΟΙ ΜΠΕΙΤΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE100601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-08
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 22,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
IES ELECTRONICS - SERVICES LIMITEDShared registered address · 3 share thisS.D.CH. PETONE TRADING CO.Shared registered address · 3 share thisM.S. & M.E. NEW CONCEPTS MARKETING LIMITEDShared officer / director · 12 share thisBALCALE SHIPMANAGEMENT LIMITEDShared officer / director · 12 share thisCA.CYSTICKERSHOP LTDShared officer / director · 12 share thisN.M.C. CATERERS LIMITEDShared officer / director · 12 share thisAVEGON LIMITEDShared officer / director · 12 share thisP. & M. ELECTRICARE LIMITEDShared officer / director · 12 share thisA. PIASTR COPIES & PRINTINGS SERVICES LTDShared officer / director · 12 share thisIES ELECTRONICS - SERVICES LIMITEDShared officer / director · 12 share thisA.L. MENELAOU (HOLDINGS) LIMITEDShared officer / director · 12 share thisMIKE & MIKE PRINTINGS LTDShared officer / director · 12 share thisNMS TRADE COM LIMITEDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΡΟΒΕΡΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100