DOSSIERS / BETANIA HOLDINGS LIMITED
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Company dossier

BETANIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-13
KYBE ID: HE160713 · HE160713 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BETANIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE160713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-13
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 27,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

A.B. ASPEN INVESTMENTS LIMITEDdissolvedADCOR MANAGEMENT LIMITEDdissolvedADP PIZZA FRANCHISE COMPANY LIMITEDdissolvedAESOP VENTURES LTDdissolvedA.F.A. MEDICINE LIMITEDdissolvedAFRO DREAM HAIR LIMITEDactiveALBEMARLE CHEMICALS LTDactiveALBIGEN HOLDINGS LIMITEDdissolvedALBRITTON ENTERPRISES LIMITEDdissolvedAMHERST INDUSTRIES LIMITEDdissolvedAMONHILL LIMITEDactiveARENDI LIMITEDdissolvedARGO NAVIS YACHT LEASING LIMITEDstrike_offAZILLE HOLDINGS LIMITEDdissolvedBAILEY OST LIMITEDdissolvedBARNEL HOLDINGS LIMITEDdissolvedB.E.G HOLDINGS LIMITEDdissolvedBELLENDOR HOLDINGS LΙΜΙTΕD.dissolvedBG MONITORING CENTER HOLDING COMPANY LIMITEDdissolvedBORTON HOLDINGS LIMITEDstrike_off

+128 more

People with significant control

2 people
NameRoleFromSource
ARBOR COMPANY LTD.director—Cyprus registry
ARBOR COMPANY LTD.secretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100