KYBE — See who's really behind any company

Company dossier

BESCLAVO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-13
KYBE ID: HE150370 · HE150370 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameBESCLAVO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE150370

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-07-13

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 8,, Flat 303,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ALTAMOURA INVESTMENTS LIMITEDdissolved ARISVI TRADING LIMITEDdissolved FIRST MEDIATION SERVICESactive HQ SUNWAY TRADING GROUP LIMITEDdissolved MERAM INVESTMENTS LIMITEDdissolved MYROLAN INVESTMENTS LIMITEDstrike_off RAPHANE INVESTMENTS LIMITEDdissolved WIACCESS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

HQ SUNWAY TRADING GROUP LIMITEDShared registered address · 4 share this MYROLAN INVESTMENTS LIMITEDShared registered address · 4 share this MERAM INVESTMENTS LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
OFFCY MANAGEMENT SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100