DOSSIERS / B.E. WORLD INVESTMENTS LIMITED
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Company dossier

B.E. WORLD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-22
KYBE ID: HE364159 · HE364159 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
B.E. WORLD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE364159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-22
DRCIP data.gov.cy
Λαπήθου, 1,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

2P CONSULTING LIMITEDstrike_offABS IT SOLUTIONS LIMITEDdissolvedADVISORYCO LTDstrike_offADVISORYCO SERVICES LTDactiveA.K. MANDOSS PHARMACEUTICALS LIMITEDstrike_offALENDIARS HOLDINGS LIMITEDstrike_offALETHANO MANAGEMENT & CONSULTING LIMITEDstrike_offALTAGE TECHNOLOGIES LIMITEDdissolvedALTERECOR INVESTMENTS LIMITEDstrike_offALT - GROUNDS LIMITEDstrike_offAMALTIA LIMITEDstrike_offAMUSE YACHTING LIMITEDstrike_offANADARE LIMITEDdissolvedAREA DESIGNS LTDstrike_offA&S BOWLINE LIMITEDactiveASMITA HOLDINGS LIMITEDactiveBARINAM HOLDINGS LIMITEDactiveBCO BEST CONSULTING OVERSEAS LIMITEDstrike_offB.K. BRIGHT INNOVATIVE RESEARCH SERVICES LIMITEDdissolvedBRIGHT PAPER ART TRADING LTDstrike_off

+116 more

People with significant control

2 people
NameRoleFromSource
ADVISORYCO SERVICES LTDdirector—Cyprus registry
PANADEM SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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