DOSSIERS / BEKANDO INVESTMENTS LIMITED
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Company dossier

BEKANDO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-17
KYBE ID: HE345358 · HE345358 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BEKANDO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE345358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-17
DRCIP data.gov.cy
Γεωργίου Α, 30,, CHRYSANTHOS APARTMENTS, Flat G-H,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

AAB PELEKANOS LIMITEDactiveALANKI GROUP OF COMPANIES LTDactiveANDREAS L. NEOKLEOUS CHAMBERS LLCactiveARGENOVA HOLDINGS LIMITEDactiveAVYUKTHA LTDactiveBC MARATHONBITactiveBELALTON PROPERTIES LTDactiveBIG B LTDactiveBLACK FORCE SECURITY SERVICES LTDactiveBODY ADORNMENTSactiveCHILLAX HORIZONS LTDactiveCHRYSANTHOS BOUTIQUE LIMASSOL APARTMENTS LTDstrike_offCOOSDOM LTDdissolvedCORWITH INVESTMENTS LTDdissolvedD73 GLOBAL LTDactiveDEGICA WEST LTDdissolvedDIGISPERO LTDdissolvedDKI FRESH ARTS GROUP LIMITEDactiveDNL 888 MOTIVATION LTDstrike_offDONARAS INVESTMENTS LIMITEDactive

+80 more

Connections

1 link
Shared operator — likely the same administrator
NOMIRON LTDShared officer / director · 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
NameRoleFromSource
ΧΡΥΣΗΛΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
VERBUM TRUSTEES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100