DOSSIERS / BETRACO LIMITED
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Company dossier

BETRACO LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-03
KYBE ID: HE21914 · HE21914 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
BETRACO LIMITED
DRCIP data.gov.cy
HE21914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-03
DRCIP data.gov.cy
Γιούρι Γκαγκαρίν, 25,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ISLANDWIDE HOTEL ENTERPRISES LIMITEDShared registered address · 4 share thisSAVOY PROPERTIES LIMITEDShared registered address · 4 share thisMEDIS DEVELOPMENTS LIMITEDShared registered address · 4 share thisSPYROS NICOLAOU HOTELS LIMITEDShared officer / director · 12 share thisISLANDWIDE HOTEL ENTERPRISES LIMITEDShared officer / director · 12 share thisIKONIK COMPUTING & TECHNOLOGY SOLUTIONS LTDShared officer / director · 12 share thisDOME INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 12 share thisVIKARTA LIMITEDShared officer / director · 12 share thisΕΝΩΣΙΣ ΝΕΩΝ ΠΑΡΑΛΙΜΝΙΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMEDIS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΞΥΛΟΦΑΓΟΥShared officer / director · 12 share thisDATANET LIMITEDShared officer / director · 12 share thisTSOKKOS SYSTEMS FOR BUSINESS LIMITEDShared officer / director · 12 share thisTSOKKOS LIMITEDShared officer / director · 12 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
ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100