DOSSIERS / BEARING (A & P) AGENCIES LIMITED
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Company dossier

BEARING (A & P) AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-27
KYBE ID: HE209107 · HE209107 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
BEARING (A & P) AGENCIES LIMITED
DRCIP data.gov.cy
HE209107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-27
DRCIP data.gov.cy
Βασιλέως Παύλου, 35Α,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BEARINGS (A & P) BUNKERING SERVICES LIMITEDShared officer / director · 4 share thisVERALCO TRADING LIMITEDShared officer / director · 4 share thisGEMIGAR LIMITEDShared officer / director · 4 share thisDGC AGENCIESShared registered address · 6 share thisRALTIAN TRADING LIMITEDShared registered address · 6 share thisBEARING (A & P) CYPRUS SHIP SUPPLIERSShared registered address · 6 share thisBEARING (A&P) CYPRUS SHIP SUPPLIERS LIMITEDShared registered address · 6 share thisDGC IMPORT EXPORTS LIMITEDShared registered address · 6 share thisBEARING (A&P) CYPRUS SHIP SUPPLIERS LIMITEDShared officer / director · 8 share thisDGC IMPORT EXPORTS LIMITEDShared officer / director · 8 share thisBEARINGS (A & P) LIMITEDShared officer / director · 8 share thisG.M.S. BUMBER SERVICESShared officer / director · 8 share thisMTS PAINTWORK LIMITEDShared officer / director · 8 share thisG. M. G. POOL AID LTDShared officer / director · 8 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
ΑΝΔΡΟΝΙΚΟΣ ΓΡΟΥΤΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΡΟΥΤΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΓΡΟΥΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEARINGS (A & P) LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100