DOSSIERS / BEFEVER CONSULTING LIMITED
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Company dossier

BEFEVER CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-09
KYBE ID: HE306009 · HE306009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BEFEVER CONSULTING LIMITED
DRCIP data.gov.cy
HE306009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-09
DRCIP data.gov.cy
Κεφαλληνίας, 3,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

AGASTIA LIMITEDdissolvedAGRAMO TRADING LIMITEDdissolvedANROMA CONSULTING LIMITEDactiveAPTIVA TRADING LIMITEDdissolvedAXELLA INVESTMENTS LIMITEDdissolvedBALASIN CONSULTING LIMITEDdissolvedBERAREX INVESTMENTS LIMITEDdissolvedBEZMAN LIMITEDdissolvedBIOMEDICON INVESTMENTS LIMITEDdissolvedCASTANTIA CONSULTING LIMITEDdissolvedCDPROTECT LIMITEDdissolvedCERRENA LIMITEDdissolvedCHEMIMAX HEMSTED GROUP LIMITEDdissolvedCHICATO LIMITEDdissolvedCONDOVIA LIMITEDstrike_offCRESTWAVE MANAGEMENT LIMITEDdissolvedDARTINGO INVESTMENTS LIMITEDactiveDEBENTURA LIMITEDdissolvedDEMOXO LIMITEDstrike_offDESIDERA MANAGEMENT LIMITEDdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
CERENTIA MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100