DOSSIERS / BEVITA HOLDING LIMITED
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BEVITA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-13
KYBE ID: HE381135 · HE381135 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
BEVITA HOLDING LIMITED
DRCIP data.gov.cy
HE381135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 79,, PROTOPAPAS BLDG, Floor 2, Flat 201,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

ADPLAYER PRO LTDactiveAD TECH SCULPTORS LTDactiveAFS MEDIA LTDstrike_offAKUNQ LTDdissolvedALDRIN INVESTMENTS LIMITEDdissolvedALTAKAND LTDdissolvedALT SHOW SERVICES LTDstrike_offALZIATOR COMMERCIAL LIMITEDactiveAMPHIOS LIMITEDdissolvedANAD BAY LTDactiveANIRIS BROS LIMITEDstrike_offAPATEON LIMITEDactiveAPCAINTECO INVESTMENTS LTDdissolvedAPEX INSURANCE MEDIATIONS (CY) LTDdissolvedAPPROACH X MEDIA LIMITEDactiveARIOCARPUS LIMITEDstrike_offAR PUBLIC RECORDS LTDactiveASERADA INVESTMENTS LIMITEDdissolvedATRIUM FINANCE PLCstrike_offATRIUM HOLDING 3 LIMITEDactive

+174 more

People with significant control

2 people
NameRoleFromSource
JOANNA KINGA KOWALSKAdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMPLANUM HOLDING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100