DOSSIERS / BEFRESH NUTS & DRY FRUITS LTD
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Company dossier

BEFRESH NUTS & DRY FRUITS LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-01
KYBE ID: HE333719 · HE333719 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BEFRESH NUTS & DRY FRUITS LTD
DRCIP data.gov.cy
HE333719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-01
DRCIP data.gov.cy
Μπουμπουλίνα, 1-3,, BOUBOULINA COURT, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

APELENTTA INVESTMENTS LTDdissolvedARIANTO INVESTMENTS LTDstrike_offAZURIA AGENTS LTDdissolvedBEVINGFIELD INVESTMENTS LIMITEDdissolvedBIERECO LTDdissolvedBLENVER HOLDINGS LIMITEDstrike_offBMX TRADE INDUSTRY LTDstrike_offB-PROJECTS LIMITEDactiveCANONLANE CORPORATION LTDactiveCHABERTON LTDdissolvedDEMCO MARINE LTDdissolvedDEXI INVEST LTDdissolvedDIGITAL SPHERE MEDIA LTDdissolvedDIMSAM OPERATIONS LIMITEDdissolvedDOSSOR MEDIAFOND LIMITEDstrike_offECOCROPS INTERNATIONAL LTDstrike_offELISOFTEX HOLDINGS LIMITEDdissolvedELOMAX HOLDINGS LTDdissolvedFENISTAS INVESTMENTS LTDdissolvedFJ METAL LTDdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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