DOSSIERS / BEAR HOLDINGS LIMITED
← SearchExport PDF
Company dossier

BEAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-12
KYBE ID: HE136222 · HE136222 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
BEAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE136222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Flat 602,, 3300, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AGHA ESTABLISHMENTS ENTERPRISES LIMITEDstrike_offALMEO LTDdissolvedA.M.M.I. (MARKETING MANAGEMENT & INVESTMENT) LIMITEDdissolvedBELTECHNICAL LIMITEDdissolvedCHR. TSIKKINIS CONSTRUCTION LIMITEDdissolvedCMT AERO LIMITEDdissolvedCODFISH MARINE COMPANY LIMITEDdissolvedDEMOAN MARITIME LIMITEDdissolvedFLOMARA TRADING LIMITEDdissolvedGREAT HOPE MARINE LTDstrike_offHELIONIX LTDactiveKILETON INVESTMENTS LIMITEDdissolvedLESTURE LTDdissolvedMADAVS LIMITEDdissolvedMARIDELO LTDdissolvedM.C. INTERTRANS LIMITEDstrike_offNER TECHNICAL AND COMMERCIAL LIMITEDdissolvedP. & PA. CARS LIMITEDdissolvedRENTUBE LTDdissolvedROBRES ENTERPRISES LIMITEDdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
ESENTAY BAYSAKOVdirector—Cyprus registry
KAIRAT OSPANOVdirector—Cyprus registry
ZHUMABΟY BAYSAKOVdirector—Cyprus registry
SHARIP BAISAKOVsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100