DOSSIERS / BETOP HOLDING GROUP LIMITED
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Company dossier

BETOP HOLDING GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-13
KYBE ID: HE340740 · HE340740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BETOP HOLDING GROUP LIMITED
DRCIP data.gov.cy
HE340740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-13
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 17,, PITTOKOPITIS BUSINESS CENTER, Flat 408 & 409,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RED SAILS PROPERTY LTDShared officer / director · 8 share thisYURCO TRADING LIMITEDShared officer / director · 8 share thisV.V. REAL ESTATE AROUND THE SUN & THE SEA LTDShared officer / director · 8 share thisCFING LΙΜΙTΕDShared officer / director · 8 share thisS.V.D. & FAMILY LTDShared officer / director · 8 share thisSUNVOYAGE PROPERTIES LTDShared officer / director · 8 share thisBAYMAXIO LTDShared 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

2 people
NameRoleFromSource
VLADIMIR SPIRINdirector—Cyprus registry
POINT BREAK SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100