DOSSIERS / A.C. BEVECA TRADING LTD
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A.C. BEVECA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279620 · HE279620 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
A.C. BEVECA TRADING LTD
DRCIP data.gov.cy
HE279620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Λεμεσού, 67,, VISION TOWER, Floor 4,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACANTH LIMITEDactiveADM FIRST CHOICE MEDICALS CYPRUS LTDactiveADONIS PORTFOLIO LIMITEDdissolvedADYSSE HOLDINGS LIMITEDstrike_offAGRAIR LIMITEDactiveALPATEX LIMITEDstrike_offALYKO CORNERSTONES LTDactiveAMEZONA LIMITEDstrike_offANAGENO PADEL SPECIALISTS LTDstrike_offANALYSIA LIMITEDstrike_offANANDA PREMIUM BRANDS LIMITEDstrike_offANIDAM IMPORTS LIMITEDdissolvedAPPROXA LIMITEDstrike_offA-PROLIPSIS HEALTH SERVICES CYPRUS LIMITEDstrike_offARAYAN LTDdissolvedARDOCAL LIMITEDactiveARGO VENTURES LTDactiveARMAND CONSULTING LIMITEDactiveASI HOSPITALITY CYPRUS LIMITEDactiveASSEBLIA LIMITEDactive

+299 more

People with significant control

4 people
NameRoleFromSource
ΑΛΕΚΟΣ ΧΡΙΣΤΟΦΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100