DOSSIERS / BE.AN.AN LTD
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Company dossier

BE.AN.AN LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-02
KYBE ID: HE356317 · HE356317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BE.AN.AN LTD
DRCIP data.gov.cy
HE356317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-02
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MACUROCCO ENTERPRISES LTDShared officer / director · 2 share thisFIVE KINGS LIMITEDShared officer / director · 11 share thisPACHANGA LIMITEDShared officer / director · 11 share thisCOSTANZA LIMITEDShared officer / director · 11 share thisΚ & Α ΚΡΗΤΙΚΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBLEEDING ROSE LIMITEDShared officer / director · 11 share thisAMC AUDIOVISUALS DECIBEL LTDShared officer / director · 11 share thisALLIED PROTECTION SERVICES LTDShared officer / director · 11 share thisCHRISTAKIS KRITIKOS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisK.P. SKYBUNGEE LIMITEDShared officer / director · 11 share thisRETURN FITNESS - GYM LIMITEDShared officer / director · 11 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
BENJAMIN STEVEN CURTISdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100