DOSSIERS / BEKTAR ENTERPRISES LIMITED
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Company dossier

BEKTAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-30
KYBE ID: HE182974 · HE182974 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
BEKTAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE182974
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-30
DRCIP data.gov.cy
Γεωργίου Α, 83,, Floor 1, Flat 1,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

ACCBEARD LTDdissolvedACTINIUM LIMITEDactiveAEROIMPEX LIMITEDdissolvedAFRINTOM LIMITEDactiveAHASAWA TECH LTDactiveANVIAL LIMITEDactiveARBINARE LIMITEDactiveARCHAMBAULT LIMITEDactiveARSIMIR LIMITEDactiveASTREVON LIMITEDactiveAUBURNTECH LTDactiveAVORYN LIMITEDactiveBAYVER ENTERPRISES LTDdissolvedBEESPARK INVEST LTDactiveBEREINER LTDactiveBERGAIN HOLDING LΙΜΙTΕDdissolvedBEST BILLION SHIPPING LIMITEDdissolvedBIOCUS LIMITEDactiveBRIKKY LTDdissolvedBROME LIMITEDactive

+83 more

Connections

6 links
Shared operator — likely the same administrator
HYDSON HOLDING LIMITEDShared officer / director · 3 share thisUNIMILL COMMERCIAL LTDShared officer / director · 3 share thisBERGAIN HOLDING LΙΜΙTΕDShared registered address · 5 share thisSOLAND ENTERPRISES LIMITEDShared registered address · 5 share thisNOVAM ENTERPRISES LIMITEDShared registered address · 5 share thisCARVEL SHIPPING COMPANY LIMITEDShared registered address · 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

2 people
NameRoleFromSource
VADIM LEYBMANdirector—Cyprus registry
ΑΓΙΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENISO ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100