DOSSIERS / BEXCO LIMITED
← SearchExport PDF
Company dossier

BEXCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-13
KYBE ID: HE32612 · HE32612 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BEXCO LIMITED
DRCIP data.gov.cy
HE32612
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-13
DRCIP data.gov.cy
28 Οκτωβρίου,, OCEANIC BUILDING, Flat 104,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ARBEXCO FINANCE LIMITEDShared officer / director · 2 share thisARBEXCO FINANCE LIMITEDShared registered address · 3 share thisLEVANT MERCHANT CREDIT CO. LIMITEDShared registered address · 3 share thisLEVANT MERCHANT CREDIT CO. LIMITEDShared officer / director · 8 share thisSWEDISH LEVANT TRADING ( DISTRIBUTION) LIMITEDShared officer / director · 8 share thisSC FONDUE LIMITEDShared officer / director · 8 share thisNETVEIL LIMITEDShared officer / director · 8 share thisBNP ENGINEERING LTDShared officer / director · 8 share thisSWEDISH LEVANT TRADING (CYPRUS) LIMITEDShared officer / director · 8 share thisUNITRON (CYPRUS) LIMITEDShared officer / director · 8 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
ΑΝΝΑ ΚΩΣΤΑΡΑdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEMEXCO LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100