DOSSIERS / BOU SAAB AND BECHERRAWI LIMITED
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Company dossier

BOU SAAB AND BECHERRAWI LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-10
KYBE ID: HE401842 · HE401842 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BOU SAAB AND BECHERRAWI LIMITED
DRCIP data.gov.cy
HE401842
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-10
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAYIOTIO BUILDING, Floor 4, Flat 405,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

2R VENTURES LTDactive4B ARCHITECTS AND CONSULTANTS LTDactive7TH SIGNAL LIMITEDdissolvedAAG TRUSTEESHIP LIMITEDactiveAB AUDIOVEL LTDactiveABHORS LIMITEDdissolvedABUF ENGINEERING LIMITEDdissolvedADMA LIMITEDdissolvedADVERSECO LIMITEDstrike_offA.E.Y TRIO HOLDINGS LTDstrike_offA.E.Y TRIO PROPERTIES LTDstrike_offAFROPAN TRADING LIMITEDactiveAGROFLAVOR LTDstrike_offAGSTARO TRADING LIMITEDdissolvedAKAMIA ESTATES LIMITEDdissolvedALEVRICA PROPERTIES LTDstrike_offALIYAHO DRY CLEANERactiveAL NAWADIR GEN. TRADING CO. LIMITEDstrike_offA & L PELECANOS PROPERTIES LTDdissolvedA & M MOUZOURIS ENTERPRISES CO LIMITEDdissolved

+267 more

Connections

5 links
Shared operator — likely the same administrator
RAMRAH MANAGING LIMITEDShared registered address · 6 share thisDANY MOUKADEM LTDShared registered address · 6 share thisJAYBLUE DEVELOPMENT LTDShared registered address · 6 share thisE.K. TOURISTIC ENTERPRISE LTDShared registered address · 6 share thisRAKAR MANAGING LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ESTEPHANE AL BECHERAOUIdirector—Cyprus registry
SERGE BOU SAABdirector—Cyprus registry
SERGE BOU SAABsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100