DOSSIERS / BEMAX LIMITED
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Company dossier

BEMAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218751 · HE218751 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BEMAX LIMITED
DRCIP data.gov.cy
HE218751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ζήνας Κάνθερ, 20,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T.X. STUDIO IMAGINEShared registered address · 2 share thisSTAMBOULI DEVELOPMENT LIMITEDShared officer / director · 6 share thisDANVSL LTDShared officer / director · 6 share thisDAVID BITTON MEDIA LTDShared officer / director · 6 share thisSALEN TRADING SERVICES LIMITEDShared officer / director · 6 share thisSTAMBOULI VIATRADING LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ALAIN STAMBOULIdirector—Cyprus registry
ISABELLE BITTONdirector—Cyprus registry
JACQUES STAMBOULIdirector—Cyprus registry
ISABELLE BITTONsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100