DOSSIERS / BEBIDA TRADING LIMITED
← SearchExport PDF
Company dossier

BEBIDA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-25
KYBE ID: HE139257 · HE139257 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
BEBIDA TRADING LIMITED
DRCIP data.gov.cy
HE139257
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P.LORDOS CENTER, Block B, Floor 3, Flat 301-302,, 3503, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACERO TRADE LIMITEDdissolvedALAN WILD CONSULTANCY LIMITEDdissolvedALERO ENTERPRISES & INVESTMENT LIMITEDdissolvedAL OMAR TRADING CO LIMITEDdissolvedALPHA MEDICAL DIAGNOSIS LIMITEDdissolvedAMARO TRADING LIMITEDdissolvedARTE LAPIDIS LIMITEDdissolvedBRAMA TRADING & INVESTMENT LIMITEDdissolvedBURN EAZY CHARCOAL MANUFACTURERS P.C. ANDREOU LIMITEDdissolvedCICERONE ESTATE PROJECTS LIMITEDdissolvedCITYTRENDS (SSLP) LIMITEDstrike_offDITGAZ HOLDING LIMITED LIABILITY COMPANYdissolvedDOPAZIXX ENTERPRISES LIMITEDdissolvedDYNISCO TRADING & INVESTMENT CO LIMITEDdissolvedERRATA TRADING & INVESTMENT LIMITEDdissolvedFOCI TRADING & INVESTMENT LIMITEDdissolvedHOPTON HOTELS LIMITEDdissolvedIOBEN TRADING & INVESTMENT LIMITEDdissolvedJARRA TRADING & INVESTMENT LIMITEDdissolvedJMC (CYPRUS) LIMITEDdissolved

+21 more

Connections

17 links
Shared operator — likely the same administrator
KALOXE SUPPLIERS LIMITEDShared registered address · 8 share thisQUOTA TRADING & INVESTMENT LIMITEDShared registered address · 8 share thisALERO ENTERPRISES & INVESTMENT LIMITEDShared registered address · 8 share thisALAN WILD CONSULTANCY LIMITEDShared registered address · 8 share thisFOCI TRADING & INVESTMENT LIMITEDShared registered address · 8 share thisSTUDLAND HOLDINGS LIMITEDShared registered address · 8 share thisOSSO TRADING & INVESTMENT LIMITEDShared registered address · 8 share thisYIANPOL TRADING LIMITEDShared officer / director · 11 share thisSILVERWAY INVESTMENTS LIMITEDShared officer / director · 11 share thisKOLLEGA TRADING LIMITEDShared officer / director · 11 share thisTHUNDERSTORM LIMITEDShared officer / director · 11 share thisΜΑΡΙΟΣ ΣΩΤΗΡΙΟΥ & ΦΩΤΗΣ ΚΙΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΓ.Ν.Γ. ΣΤΑΛΙΩΤΙΚΟShared officer / director · 11 share thisBLUMERIACO LIMITEDShared officer / director · 11 share thisTRACTION ADVERTS LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE139257/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BYZANTINE TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100