DOSSIERS / FIRST BESPOKE YACHTS LTD
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Company dossier

FIRST BESPOKE YACHTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-20
KYBE ID: HE404298 · HE404298 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
FIRST BESPOKE YACHTS LTD
DRCIP data.gov.cy
HE404298
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-20
DRCIP data.gov.cy
Ομήρου, 10,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

300 total

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

ACITREZZA LTDdissolvedADOLO LIMITEDdissolvedADOPERATOR MEDIA LTDactiveAGETARE LIMITEDstrike_offAKS FINANCE TECHNOLOGIES LIMITEDdissolvedALBUMINA LTDdissolvedALOVISIO LIMITEDdissolvedAMLI HOLDINGS LTDstrike_offANAASA ASSET MANAGEMENT LTDstrike_offANAASA HOLDINGS LTDstrike_offANALAA HOLDING LTDdissolvedANTIFOLIA LIMITEDdissolvedAQUALIUS LIMITEDdissolvedARKONA ENTERPRISES LIMITEDactiveARMOURY TRADING LIMITEDdissolvedARNELIA HOLDINGS LIMITEDactiveARROWBEST LIMITEDdissolvedARVADA TRADING LIMITEDdissolvedARVENSA TRANSPORT LIMITEDstrike_offASA FORWARDING AGENCY LIMITEDdissolved

+280 more

Connections

8 links
Shared operator — likely the same administrator
D & K INVESTMENTS LIMITEDShared officer / director · 9 share thisPARERA TRADE LIMITEDShared officer / director · 9 share thisSKYTRANSIT LIMITEDShared officer / director · 9 share thisDOLCO INVESTMENTS LIMITEDShared officer / director · 9 share thisVOLERIO INVESTMENTS LIMITEDShared officer / director · 9 share thisPARERA MANAGEMENT LIMITEDShared officer / director · 9 share thisM.E. MOMENTUM ENERGY (CYPRUS) LIMITEDShared officer / director · 9 share thisMERGA TRADING LIMITEDShared officer / director · 9 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
ALEXEI KHAZOVdirector—Cyprus registry
MIKHAIL LEBEDEVdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

MIKHAIL LEBEDEV (officer) matches PEP Mikhail Lebedev — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score50/100