DOSSIERS / C.E.Y. BEVOLEX TRADING LIMITED
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Company dossier

C.E.Y. BEVOLEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-04
KYBE ID: HE106142 · HE106142 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
C.E.Y. BEVOLEX TRADING LIMITED
DRCIP data.gov.cy
HE106142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-04
DRCIP data.gov.cy
Λουκή Ακρίτα, 8,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
UNISAM MOTORS LIMITEDShared officer / director · 3 share thisLIQUID INVESTMENT CO LIMITEDShared officer / director · 3 share thisDUSTERLO LIMITEDShared officer / director · 5 share thisΧΑΡΑΛΑΜΠΟΣ & ΧΡΙΣΤΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisST. & CHRIS GAVRIEL CATERING LIMITEDShared officer / director · 5 share thisCHRIS & KATHRIN FINISH FURNITURE LIMITEDShared officer / director · 5 share thisEASYSHARE FINANCIAL SERVICES LIMITEDShared registered address · 7 share thisELPIRIA ENTERPRISES LIMITEDShared registered address · 7 share thisARTS T.A. MEDICINES CO LIMITEDShared registered address · 7 share thisLIQUID INVESTMENT CO LIMITEDShared registered address · 7 share thisE.C.Y.C. CLAUDE TRADING LIMITEDShared registered address · 7 share thisTRINITY SECURITIES LIMITEDShared registered address · 7 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
ΧΡΙΣΤΑΚΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100