KYBE — See who's really behind any company

Company dossier

BEBA RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-20
KYBE ID: HE373910 · HE373910 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBEBA RESTAURANT LIMITED

DRCIP data.gov.cy

RegistrationHE373910

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-09-20

DRCIP data.gov.cy

Registered addressΙπποκράτους, 66,, 1015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

90 total

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

AGYRA NEW AGE LIMITEDdissolved AMBERFELDY AVIATION ADVISORS LIMITEDdissolved ANKUS LIMITEDdissolved ANTHEMIO (OVERSEAS) LIMITEDdissolved ATREYU (OVERSEAS) LIMITEDdissolved AVADATOR HOLDING LIMITEDdissolved BARASCO LIMITEDdissolved BEBA BUNactive BEBABUNdissolved BEBA GRILLactive BEREKTO CONSULTANTS LTDdissolved BLUE CHEVALIER LIMITEDdissolved BLUE ORACLE LIMITEDdissolved BLUE SLATE HOLDINGS LIMITEDstrike_off CHANSUS INVESTMENTS LIMITEDactive CHEMAX INVESTMENTS & FINANCE LIMITEDdissolved CIRCLE HOLDING (CYPRUS) LIMITEDdissolved CMC FORWARD LIMITEDdissolved COATBRIDGE HOLDING LIMITEDdissolved COSIPA HOLDING LIMITEDdissolved

+70 more

Connections

2 links

Shared operator — likely the same administrator

BEBA GRILLShared officer / director · 3 share this TORVECO LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΒΑΡΝΑΒΑΣ ΗΛΙΑ	director	—	Cyprus registry
ΘΩΜΑΣ ΜΠΕΚΑΣ	director	—	Cyprus registry
SECLAW SERVE LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100