KYBE — See who's really behind any company

Company dossier

BEHAMAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-24
KYBE ID: HE400401 · HE400401 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameBEHAMAR TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE400401

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-07-24

DRCIP data.gov.cy

Registered addressΑνδρέα Κάλβου, 13,, 3085, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ALWEN COMMERCIAL LTDdissolved AMARINER LIMITEDactive BLURITO HOLDINGS LIMITEDdissolved GLOAD TRADING LTDdissolved QUESTER GROUP LIMITEDdissolved SANTELIA HOLDINGS LIMITEDdissolved VELNIS MANAGEMENT LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

SANTELIA HOLDINGS LIMITEDShared registered address · 3 share this QUESTER GROUP LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΝΙΚΟΛΕΤΤΑ ΠΑΡΠΕΡΗ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΠΑΡΠΕΡΗ	secretary	—	Cyprus registry

Risk signals

0 matched