KYBE — See who's really behind any company

Company dossier

BETORAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-07
KYBE ID: HE397376 · HE397376 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBETORAL LTD

DRCIP data.gov.cy

RegistrationHE397376

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-07

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 26,, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

212 total

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

ACTIVEHEALTH LTDactive AGROSIC LIMITEDdissolved AGROSVIT LIMITEDdissolved AGROTRANS LTDactive ALEOS SOLUTION LTDactive ALESS LANDEN PROPERTY LIMITEDdissolved ALKIVIADES LEONIDOU MANAGEMENT CONSULTANTS LIMITEDdissolved ALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITEDactive ALNIX TECHNOLOGIES LIMITEDdissolved ALPHA HEALTH SERVICES LIMITEDactive ALPHA MAR LIMITEDdissolved ALVIZION PROPERTIES LTDactive AMBSOL LIMITEDdissolved ANANDA VILLAGE CYPRUS LTDactive ANTHIMOS LEONIDOU & CO.dissolved ANTHIMOS LEONIDOU & PARTNERS LTDactive AT210 PROPERTIES LIMITEDactive AVANLAR CONSULTING LIMITEDdissolved BAGASA TRADING LIMITEDdissolved BALERGO TRADING LIMITEDdissolved

+192 more

Connections

1 link

Shared operator — likely the same administrator

BAGASA TRADING LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ALBERT TANNOUS CHEDID	director	—	Cyprus registry
ALBERT TANNOUS CHEDID	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100