DOSSIERS / BESH INVESTMENTS LTD
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Company dossier

BESH INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-14
KYBE ID: HE383836 · HE383836 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BESH INVESTMENTS LTD
DRCIP data.gov.cy
HE383836
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-14
DRCIP data.gov.cy
Αηδονίων, 91,, Πάνω Πλάτρες, 4820, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BUSSATA LIMITEDactiveCAHULIA LIMITEDactiveCHAMADE LTDactiveCOPALITA LTDactiveESSENTIALS COMPANY LIMITEDactiveEYLES ASSETS LIMITEDstrike_offFIBONACCI HOLDINGS LIMITEDactiveFIRST LOOK HOLDINGS LIMITEDactiveFORSIA HOLDINGS LIMITEDactiveGENDARME LTDactiveHAWKSMER CONSULTING LIMITEDactiveINTRALINK HOLDINGS LIMITEDactiveKORAT CAPITAL LTDactiveMAGICA INVESTMENTS LIMITEDactiveMAJOLUS LTDactiveMARVANZIA LIMITEDactiveONLAND LIMITEDactivePERSIFA LIMITEDactivePOLO PARK HOLDINGS LIMITEDactiveROCARATA LIMITEDstrike_off

+4 more

People with significant control

3 people
NameRoleFromSource
ΡΟΗΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΡΟΗΣ ΠΟΤΑΜΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAON INVESTMENTS LTD · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100