DOSSIERS / BEXHAM COMPANY LIMITED
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Company dossier

BEXHAM COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-16
KYBE ID: HE165576 · HE165576 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
BEXHAM COMPANY LIMITED
DRCIP data.gov.cy
HE165576
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-16
DRCIP data.gov.cy
Αργολίδος, 2,, LYSSIOTIS COURT 11, Floor 2, Flat 203,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A & B OCEAN PROPERTIES LTDstrike_offA.P. AQUA PLUMBINGactiveARMORPIPEdissolvedARMORPIPEactiveARMORPIPE TECHNOLOGIESactiveA.R.S. AVIATION LIMITEDstrike_offASTATINO LLPdissolvedBAGEL LTDdissolvedBENGEO LTDdissolvedBIZZANT LLPdissolvedCHANELPORT HOLDINGS LIMITEDdissolvedCHOMP CONSULTING LTDdissolvedCHRISATEXTILE AGENT LIMITEDactiveCPS CYPRUS POWER SYSTEM LTDdissolvedDARDEN GRILLS & RESTAURANTS LTDdissolvedDATANK LIMITEDdissolvedDELTA INNOVATIONS EUROPE LTDdissolvedDIO SOLAR TECH LIMITEDstrike_offDOMAKO AUDIO LTDstrike_offELLOINOS LIMITEDactive

+87 more

People with significant control

1 people
NameRoleFromSource
SANDOR SZABOdirector—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

SANDOR SZABO (officer) matches PEP Sándor Szabó — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100