DOSSIERS / BETARAY INVESTMENTS LTD
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Company dossier

BETARAY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-03
KYBE ID: HE333012 · HE333012 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
BETARAY INVESTMENTS LTD
DRCIP data.gov.cy
HE333012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-03
DRCIP data.gov.cy
Πειραιώς, 30,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ANDUIN FACILITIES MANAGEMENT LTDdissolvedATHOCLASE HOLDINGS LTDdissolvedBENEFITBOX HOLDINGS LTDdissolvedBETABOX LIMITEDdissolvedBIRDSIDE INVESTMENTS LTDdissolvedCARDIPLAN INVESTMENTS LTDstrike_offDOFU VENTURES LTDactiveECOPOLIS HOLDINGS LTDdissolvedECORAIN TRADING LTDdissolvedENERGY2POWER INVESTMENTS LTDdissolvedENERGYSOFT HOLDINGS LTDdissolvedFENERIA TRADING LTDactiveFREEPLAN INVESTMENTS LTDdissolvedFRIOTRON HOLDINGS LIMITEDactiveGEMENSOL TRADING LTDdissolvedGOLDENACT HOLDINGS LTDdissolvedKASTRELIA TRADING LTDactiveLEDSIDE TRADING LTDstrike_offLEMONBASE HOLDINGS LTDdissolvedLETOCIA ENTERPRISES LTDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
EUGENIA ALICJA CHAWALKIEWICZdirector—Cyprus registry
D.A ACCOUNTING & SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score75/100