Key facts
dissolvedBEVOREX LIMITED
DRCIP data.gov.cy
HE305968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-08
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 41,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
BEVOREX LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
199 totalA&A CHANCE FOR THE FUTURE LTDA.C.A. ENTERPRISES LIMITEDAGI-CYPRE PROPERTY 46 LIMITEDAGUADO LTDA.I. EQUINOX ESTATES LTDAMBIVILLE HOLDINGS LIMITEDAMPLIVO LIMITEDANTHINVEST LIMITEDA & N VASILIOU ESTATES LIMITEDARIGALIA INVESTMENTS LTDBABINION INVESTMENT CO LTDBESNA ENTERPRISES LTDBIG BREAK INVESTMENTS LTDBIRMANOS ENTERPRISES LIMITEDBRIGHTZA LTDBRONXO LTDBROWNEYE PROPERTIES LIMITEDBULL MARKETS (BM) LTDCAMEBURY ENTERPRISES LTDCAPOSTELO HOLDINGS LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΣΑΝΤΗΣ | director | — | Cyprus registry |
| ΣΑΒΒΑΣ ΚΑΚΟΣ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΣΑΝΤΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 199 companies
high
Business fragmentation
A director is shared across 170 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100