DOSSIERS / BEZOUTTIO LTD
← SearchExport PDF
Company dossier

BEZOUTTIO LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-07
KYBE ID: HE268468 · HE268468 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
BEZOUTTIO LTD
DRCIP data.gov.cy
HE268468
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-07
DRCIP data.gov.cy
Ιάσωνος, 5,, Παλώδεια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALTERFOX CONSULTING LIMITEDstrike_offBADFENDO LTDdissolvedBARRYNTELLO INVESTMENTS LTDstrike_offCAMELDA INVESTMENTS LTDdissolvedCERCEVIAN TRADING LTDdissolvedDIWEAVE LTDdissolvedDOMIGREYS INVESTMENTS LTDactiveFAIRPOWER LIMITEDstrike_offFARFELO TRADING LIMITEDdissolvedFLIDONIA LTDdissolvedGERAMIO INVESTMENTS LTDdissolvedHYGETECH INVESTMENTS LTDdissolvedINPONALA HOLDINGS LTDdissolvedIT EUROTEC LTDdissolvedJOBBERSIA LIMITEDstrike_offLOSPARTAN INVESTMENTS LTDdissolvedLYSERENA CARGO LTDdissolvedMALLOSHADE INVESTMENTS LTDdissolvedMANOELLE LTDdissolvedMAVILCE LTDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
VYACHESLAV KRUKdirector—Cyprus registry
THEMIDA SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100