DOSSIERS / BEES & ELEPHANTS WORLD LTD
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Company dossier

BEES & ELEPHANTS WORLD LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-02
KYBE ID: HE413442 · HE413442 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BEES & ELEPHANTS WORLD LTD
DRCIP data.gov.cy
HE413442
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-02
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 12,, Floor 1, Flat 101,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

7PEAKS AVIATION CONSULT LTDactiveACCURANIC LIMITEDstrike_offADVANCED INDUSTRY SOLUTION (CYPRUS) LTDstrike_offALPHA PRIME HOLDINGS CYPRUS LIMITEDstrike_offAMETISTA GEM JEWELLERYactiveANGELFAIRIES GIFT SHOPactiveARELICA LIMITEDdissolvedATRAKTOS - AL SOFTWARE CONSULTING LTDactiveBIOSEGO LTDactiveBLUEHOUSE ACCESSION PROJECT IV LTDdissolvedBLUEHOUSE ACCESSION PROJECT IX LTDstrike_offCATELIANCO LTDdissolvedCHIP COMPUTER INFORMATION LIMITEDdissolvedC.K FLUID ARCHITECTUREdissolvedC.K FLUID ARCHITECTURE L.L.C.strike_offC.S.A. LEMANIAactiveCWA IT SOLUTIONS LTDactiveDROMADIA LTDactiveDUCADEOXA LIMITEDdissolvedECODRIVE RENTO MOTORS LTDactive

+35 more

People with significant control

2 people
NameRoleFromSource
JEAN HENOUDdirector—Cyprus registry
ZEINAB SHARAFsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100