DOSSIERS / BE1 FUND MANAGEMENT RV LTD
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Company dossier

BE1 FUND MANAGEMENT RV LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-03
KYBE ID: HE361951 · HE361951 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BE1 FUND MANAGEMENT RV LTD
DRCIP data.gov.cy
HE361951
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALPINE FORGE INVESTMENTS LTDShared officer / director · 8 share thisNOA CIRCLE LTDShared officer / director · 8 share thisINTERGREEN LIMITEDShared officer / director · 8 share thisCEANTRUST LIMITEDShared officer / director · 8 share thisLIGHT SKY HOLDINGS LTDShared officer / director · 8 share thisDRAGON CAPITAL (CYPRUS) LIMITEDShared officer / director · 8 share thisSWANDALE LIMITEDShared 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

3 people
NameRoleFromSource
ROMAN SHPAKOVdirector—Cyprus registry
ΑΠΟΛΛΩΝ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΑΠΟΛΛΩΝ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100