DOSSIERS / BETLEYS TRADING CO LIMITED
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Company dossier

BETLEYS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-17
KYBE ID: HE131827 · HE131827 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BETLEYS TRADING CO LIMITED
DRCIP data.gov.cy
HE131827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-17
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 33,, KITION BUILDING, Floor 3, Flat 33,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HALFORT RENTALS LIMITEDShared registered address · 3 share thisHALIFAXTS (CYPRUS) PROPERTIES LIMITEDShared registered address · 3 share thisDARKO TRADING LTDShared officer / director · 7 share thisHALIFAXTS (CYPRUS) PROPERTIES LIMITEDShared officer / director · 7 share thisDARKO LTDShared officer / director · 7 share thisDARKO CONSTRUCTIONS (L/CA) LTDShared officer / director · 7 share thisWELCOME TO CYPRUS TOURS LIMITEDShared officer / director · 7 share thisDIAM LTDShared officer / director · 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
ΚΥΠΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΥΛΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METKA TRADING CO LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100