DOSSIERS / BESNA ENTERPRISES LTD
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Company dossier

BESNA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-30
KYBE ID: HE183024 · HE183024 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
BESNA ENTERPRISES LTD
DRCIP data.gov.cy
HE183024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-30
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 41,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

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

A&A CHANCE FOR THE FUTURE LTDstrike_offA.C.A. ENTERPRISES LIMITEDactiveAGI-CYPRE PROPERTY 46 LIMITEDstrike_offAGUADO LTDstrike_offA.I. EQUINOX ESTATES LTDstrike_offAMBIVILLE HOLDINGS LIMITEDstrike_offAMPLIVO LIMITEDstrike_offANTHINVEST LIMITEDstrike_offA & N VASILIOU ESTATES LIMITEDstrike_offARIGALIA INVESTMENTS LTDstrike_offBABINION INVESTMENT CO LTDstrike_offBEVOREX LIMITEDdissolvedBIG BREAK INVESTMENTS LTDdissolvedBIRMANOS ENTERPRISES LIMITEDstrike_offBRIGHTZA LTDstrike_offBRONXO LTDstrike_offBROWNEYE PROPERTIES LIMITEDstrike_offBULL MARKETS (BM) LTDdissolvedCAMEBURY ENTERPRISES LTDstrike_offCAPOSTELO HOLDINGS LTDstrike_off

+179 more

Connections

4 links
Shared operator — likely the same administrator
TERESAN PROPERTIES LIMITEDShared officer / director · 5 share thisV.K.C.A . QUALITY (PERSIA) LIMITEDShared officer / director · 5 share thisSONRISA ENTERPRISES LTDShared officer / director · 5 share thisRACOTINO 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΣΑΝΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΣΑΝΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAPEN ENTERPRISES LTD · strike_off · name-sim 0.59) — 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