DOSSIERS / BETHWAY HOLDINGS LTD
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Company dossier

BETHWAY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-19
KYBE ID: HE323704 · HE323704 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BETHWAY HOLDINGS LTD
DRCIP data.gov.cy
HE323704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-19
DRCIP data.gov.cy
Μενάνδρου, 3,, GLAFKOS TOWER, Flat 501,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ACORUS INVESTMENTS LIMITEDactiveAGIMANT LIMITEDactiveALDA NOVA LIMITEDstrike_offALKEMI LIMITEDactiveANGOPHORA HOLDINGS LIMITEDactiveBAILICAN LIMITEDactiveBIRK & BJERG LTDstrike_offCALLTOUCH SOLUTIONS LTDdissolvedCAMISSONIA VENTURES LIMITEDdissolvedCERISIER VENTURES LIMITEDactiveCHANTEN TRADING LIMITEDstrike_offC.H. KOI FRANCHISE LTDstrike_offCHOTTO MATTE LTDdissolvedCREMORE INVESTMENTS LIMITEDdissolvedCRUSTMIND TRADING LIMITEDstrike_offDMK ACCOUNTANTS LIMITEDstrike_offENTER WINGLOBE MANAGEMENT LTDactiveEPHYRA FO LIMITEDactiveESPOSTOA HOLDINGS LIMITEDdissolvedFELISCO INVESTMENTS LIMITEDstrike_off

+71 more

Connections

6 links
Shared operator — likely the same administrator
4X4 HEADS (CYPRUS) LIMITEDShared officer / director · 7 share thisKESANI HOLDINGS LIMITEDShared officer / director · 7 share thisLBVS PROPERTY AND INVESTMENTS LTDShared officer / director · 7 share thisKESANI ENTERPRISES COMPANY LIMITEDShared officer / director · 7 share thisMODEVIS LTDShared officer / director · 7 share thisGAZOLAND PROPERTIES LIMITEDShared officer / director · 7 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
NameRoleFromSource
ELINA BOTUSANSKAdirector—Cyprus registry
ROBERTS ZALIVSKISdirector—Cyprus registry
ROBERTS ZALIVSKISsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100