DOSSIERS / PT BEVERAGE WORLD LIMITED
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Company dossier

PT BEVERAGE WORLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE155945 · HE155945 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
PT BEVERAGE WORLD LIMITED
DRCIP data.gov.cy
HE155945
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Στασίνου, 8,, PHOTOU PHOTIADE, Floor 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

15 links
Shared operator — likely the same administrator
BLUE SKY (MOUNTAIN SPRINGS) LTDShared registered address · 7 share thisΦΩΤΟΣ ΦΩΤΙΑΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisSPIDER COMMUNICATION (SPIDERCOM) LIMITEDShared registered address · 7 share thisCARLORS SERVICES LIMITEDShared registered address · 7 share thisSPIDERTRADE SECURITIES AND FINANCIAL SERVICES LIMITEDShared registered address · 7 share thisPICAM LIMITEDShared registered address · 7 share thisPETROFIRE ENERGY LIMITEDShared officer / director · 10 share thisPLOKER LIMITEDShared officer / director · 10 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΜΦΙΑΛΩΤΩΝ ΝΕΡΟΥ ΛΤΔShared officer / director · 10 share thisMYAGO HOLDING SRLShared officer / director · 10 share thisBOTROM SERVICES LIMITEDShared officer / director · 10 share thisWINDSTORM TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisSTUDIO PHOTO ANDROS G. I. LIMITEDShared officer / director · 10 share thisN&N MILITSA CYPRIOT APPLE CIDER LIMITEDShared officer / director · 10 share thisTROGIRO HOLDINGS LTDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΛΕΞΗΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΠΡΑΤΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΚΑΝΝΑΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100