DOSSIERS / BETOP HOLDING GROUP INVESTMENT AND MANAGEMENT LTD
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Company dossier

BETOP HOLDING GROUP INVESTMENT AND MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-14
KYBE ID: HE363750 · HE363750 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BETOP HOLDING GROUP INVESTMENT AND MANAGEMENT LTD
DRCIP data.gov.cy
HE363750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-14
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη & Κιλκίς, 17,, S.P. CENTER, Flat 408-409,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
5TH FLOOR SPACE LTDactiveABLERO LTDdissolvedABRAHAM & YIANGOS ABRAHAM LIMITED & BETONET CONSTRUCTIONS & DEVELOPERS LIMITED JOINT VENTUREactiveA.M. FOOTBALL DREAM LTDactiveARXO EXPLORATION (CYPRUS) LTDactiveARXO FINANCE PLCactiveARXO PROSPECTING (CYPRUS) LTDactiveARXO RESOURCES LIMITEDactiveARXO TECHNOLOGIES LTDactiveATEK CORPORATION LTDstrike_offAWEM GAMES LIMITEDactiveBRAINVINE LIMITEDdissolvedBRAVERSON INVESTMENTS LIMITEDactiveCAMIKO LTDdissolvedCORECA LTDstrike_offCROSSARROW CAPITAL LTDactiveDOLOMITE INVESTMENTS LIMITEDactiveFARELTON MANAGEMENT LIMITEDactiveFJA FUTURE LIMITEDactiveFT & PR SOLUTIONS LTDactive

+19 more

Connections

4 links
Shared operator — likely the same administrator
V.V. REAL ESTATE AROUND THE SUN & THE SEA LTDShared officer / director · 3 share thisS.V.D. & FAMILY LTDShared officer / director · 3 share thisS.V.D. & FAMILY LTDShared registered address · 3 share thisV.V. REAL ESTATE AROUND THE SUN & THE SEA LTDShared registered address · 3 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
ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΒΛΑΝΤΙΜΗΡ ΣΠΙΡΙΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100