KYBE — See who's really behind any company

Company dossier

BETRANOS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-27
KYBE ID: HE332762 · HE332762 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameBETRANOS HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE332762

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-05-27

DRCIP data.gov.cy

Registered addressΟμήρου & Νίκης,, PACOVA CENTER, BLOCK A, Flat 102,, 'Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

MEKASTINO INVESTMENTS LTDstrike_off SILVER SCOTT TRADING LIMITEDdissolved SILVER YACHT CHARTERING LTDstrike_off STOFELS TRADING LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

NGSBANKShared officer / director · 2 share this STOFELS TRADING LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
VALENTIN VINOGRADOV	director	—	Cyprus registry
VALENTIN VINOGRADOV	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100