Key facts
dissolvedBEDINVEST LTD
DRCIP data.gov.cy
HE386503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-18
DRCIP data.gov.cy
Γεωργίου Α, 14,, Flat 15,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BEDINVEST LTD
RISK SCORE22LOW RISK
Companies at this address
40 totalAKATRIA LIMITEDBELITA LIMITEDBLASFORA HOLDINGS LTDCLAIMR SOFTWARE LTDDENIZ SHIPPING LIMITEDEATAGRAM GROUP LIMITEDELCAVE LIMITEDGLOBAL SERVITIUM HOLDINGS LTDGOLDEN HIND A.S. LTDHITSOFT LIMITEDK INTERNATIONAL HORIZON GROUP LTDKRAIS TRADING LTDLUKCAP INVESTMENTS LTDMARIKITH HOLDING LTDMERPALIO LTDM&L INVEST LTDNCC ACTION MANAGEMENT LIMITEDNESTFORGE LABS LTDO42 AI LTDPATRONURIS HOLDINGS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 139 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100