DOSSIERS / ADEH BETHEE TRADING LIMITED
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Company dossier

ADEH BETHEE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-10
KYBE ID: HE139669 · HE139669 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ADEH BETHEE TRADING LIMITED
DRCIP data.gov.cy
HE139669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-10
DRCIP data.gov.cy
Ομήρου & Αράχωβας,, ALASIA HOUSE, Floor 1,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

473 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSEL LTDactiveACANIAN HOLDINGS LIMITEDactiveA.C. EUROBLINDS ESTATES LIMITEDdissolvedA.C. EUROBLINDS INVESTMENTS LIMITEDdissolvedA. C. EUROBLINDS LTDactiveA CHARALAMBOUS COMMODITIES LTDdissolvedADEH BETHEE LIMITEDdissolvedADENIK TRADING CO LIMITEDactiveA.G. MAJESTY RE LTDactiveA. & H. JEWELRY LIMITEDdissolvedALESTOR LIMITEDstrike_offALGETE HOLDINGS LTDdissolvedALISAME HOLDINGS LTDdissolvedALISONIMO HOLDINGS LTDactiveALLWIN HOTEL MANAGEMENT LIMITEDstrike_offALLWIN HOTEL OPERATIONS LIMITEDdissolvedALTERO REAL ESTATE LTDstrike_offAMLAKOM LTDdissolvedANACOSTI ENTERPRISES LTDdissolvedAPH EXCAVATOR LTDdissolved

+453 more

People with significant control

3 people
NameRoleFromSource
CATHERINE CLIO BRITTONdirector—Cyprus registry
DAVID PAUL BRITTONdirector—Cyprus registry
CATHERINE CLIO BRITTONsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 473 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADEH BETHEE LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100