DOSSIERS / BESANTO TRADING LIMITED
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Company dossier

BESANTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-07
KYBE ID: HE179913 · HE179913 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
BESANTO TRADING LIMITED
DRCIP data.gov.cy
HE179913
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-07
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER B, Floor 5, Flat 501,, 3723, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EMMA JEWELLERY LIMITEDShared registered address · 4 share thisCOMNAV TRADING LIMITEDShared registered address · 4 share thisG.T. DERMASTYLE CLINIC LIMITEDShared registered address · 4 share thisNICOS PETRIDES TRADING CO LIMITEDShared officer / director · 5 share thisN. PETRIDES & I. ANASTASIOU LIMITEDShared officer / director · 5 share thisΚΥΡΙΟΛΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPRIMERESIDENCE PROPERTIES LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ΙΟΛΗ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100