KYBE — See who's really behind any company

Company dossier

BEADONCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-10
KYBE ID: HE231180 · HE231180 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBEADONCO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE231180

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-10

DRCIP data.gov.cy

Registered addressΑκανθούς, 18,, 3082, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ADELEST TRADING LIMITEDdissolved SUNROCK ENTERPRISES LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

SUNROCK ENTERPRISES LIMITEDShared officer / director · 3 share this CALSTOCK TRADING LIMITEDShared officer / director · 3 share this SUNROCK ENTERPRISES LIMITEDShared registered address · 3 share this ADELEST TRADING LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΟΝΙΚΗ ΧΑΠΕΣΙΗ	director	—	Cyprus registry
ΑΝΔΡΟΝΙΚΗ ΧΑΠΕΣΙΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALSTOCK TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100