DOSSIERS / BEAREFIX LIMITED
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Company dossier

BEAREFIX LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-02
KYBE ID: HE272891 · HE272891 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
BEAREFIX LIMITED
DRCIP data.gov.cy
HE272891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-02
DRCIP data.gov.cy
Πέτρου Τσίρου, 2,, Flat 5,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
K.P. SOVEREIGN ENTERPRISES LIMITEDShared officer / director · 3 share thisBUROK CONSULTING LTDShared officer / director · 3 share thisANGEL SCENTS LTDShared registered address · 7 share thisNORTHWESTERN CREDIT FINANCIAL HOLDINGS LTDShared registered address · 7 share thisCOMPANIES DOT SUPPORT (CY) LTDShared registered address · 7 share thisNORTHWESTERN CREDIT FINANCIAL 1 HOLDINGS LTDShared registered address · 7 share thisSSLT FINANCE GROUP LTDShared registered address · 7 share thisNASOSAR LTDShared registered address · 7 share thisBARKWOOD TRADING LIMITEDShared officer / director · 9 share thisLEVEL NIGHT CLUBShared officer / director · 9 share thisTHALEROS SHIPPING LIMITEDShared officer / director · 9 share this"CARAVELLA" RESTAURANT BARShared officer / director · 9 share thisCOSTMARI ENTERPRISES LIMITEDShared officer / director · 9 share thisFAMAGOUSTA ΕΤΕΡΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 9 share thisPOLA-COSTA HOTELS LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE272891/network.

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΑΚΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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