KYBE — See who's really behind any company

Company dossier

BEE - TREE LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-07
KYBE ID: HE281353 · HE281353 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBEE - TREE LTD

DRCIP data.gov.cy

RegistrationHE281353

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-02-07

DRCIP data.gov.cy

Registered addressΔημοσθ. Σεβέρη & Κατσώνη, 2,, 1515, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

NIVA TRANS LIMITEDShared officer / director · 3 share this PANSALCO TRADING LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΟΣ ΚΑΛΑΜΠΟΚΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΑΛΑΜΠΟΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100