DOSSIERS / BESIN VENTURES LIMITED
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Company dossier

BESIN VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-04
KYBE ID: HE340454 · HE340454 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BESIN VENTURES LIMITED
DRCIP data.gov.cy
HE340454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-04
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Flat 102,, 'Αγιοι Ομολογητές, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

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

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBET CODE LTDdissolved

+200 more

Connections

9 links
Shared operator — likely the same administrator
HAMILTON INVESTMENT FUND V.C.I.C. (AIF WITH LIMITED NUMBER OF PERSONS) LIMITEDShared officer / director · 10 share thisTHENA SUSTAINABLE ENERGY LTDShared officer / director · 10 share thisSECURANT ENTERPRISES LIMITEDShared officer / director · 10 share thisGREENWORLD FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared officer / director · 10 share thisENSO ENERGY INVESTMENT RAIF V.C.I.C. LIMITEDShared officer / director · 10 share thisPCP ADVISORY & CONSULTING SERVICES LIMITEDShared officer / director · 10 share thisPROMEDICAL SOLUTIONS LTDShared officer / director · 10 share thisΕΝΑ ΣΥΝ ΕΝΑ ΒΙΒΛΙΟΠΩΛΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANDYS HARDWARE LTDShared officer / director · 10 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
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100