DOSSIERS / BEA.MON TRADING LIMITED
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Company dossier

BEA.MON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-05
KYBE ID: HE255712 · HE255712 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BEA.MON TRADING LIMITED
DRCIP data.gov.cy
HE255712
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-05
DRCIP data.gov.cy
Μπελαπάις, 2,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.B.M.C. SWISSMED HEALTH LTDShared registered address · 4 share thisDANIELA'S GIFT SHOPShared registered address · 4 share thisCREATIVE MEMORIESShared registered address · 4 share thisM.A. PAYROLLXPRESS LIMITEDShared officer / director · 7 share thisN.E. TRENDY CREATIONSShared officer / director · 7 share thisX.E.M.A. LIMITEDShared officer / director · 7 share thisAMCO (HOLDINGS) LIMITEDShared officer / director · 7 share thisSALTO SUMMER SCHOOLShared officer / director · 7 share thisX.P. ENTERPRISES LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΕΦΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΕΦΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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