DOSSIERS / A.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITED
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Company dossier

A.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-15
KYBE ID: HE159777 · HE159777 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITED
DRCIP data.gov.cy
HE159777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-15
DRCIP data.gov.cy
Kennedy, 8,, ATHIENITIS BUILDING, Floor 4, Flat 401,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

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

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+1,075 more

People with significant control

3 people
NameRoleFromSource
ALLIE E. BANGURAdirector—Cyprus registry
EMMANUEL BOTCHWEYdirector—Cyprus registry
EMMANUEL BOTCHWEYsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100