DOSSIERS / BEGBIES TRAYNOR (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

BEGBIES TRAYNOR (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-02
KYBE ID: HE415978 · HE415978 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BEGBIES TRAYNOR (CYPRUS) LIMITED
DRCIP data.gov.cy
HE415978
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-02
DRCIP data.gov.cy
Νίκης, 20,, Shop 300,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

30 SOUTH MARITIME LIMITEDdissolvedA.A. MARINA TRADING LIMITEDstrike_offA.C. DIGITAL MANAGEMENT LIMITEDdissolvedACTONER TRADING LIMITEDdissolvedADOLFINA LIMITEDdissolvedADVILANIA HOLDINGS LTDstrike_offAFACERI LIMITEDdissolvedAGDALIA HOLDINGS LIMITEDdissolvedAGNES HAIRSALOON LIMITEDdissolvedALTARIA RESEARCH LIMITEDdissolvedANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolvedAQUA CASUAL WEAR LIMITEDdissolvedARCHIFORM CONSULTANTS LIMITEDdissolvedARGAFLEX TRADING LIMITEDdissolvedARISTOS PHILIS PRINTERS LIMITEDdissolvedATESOLIA INVESTMENTS LTDdissolvedATHLOS NAVIGATION CO. LTDdissolvedAT INVESTMENTS LIMITEDdissolvedATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolvedAWC MOTORCARS LTDdissolved

+250 more

Connections

8 links
Shared operator — likely the same administrator
ΚΟΥΜΕΤΤΟΥ, ΖΑΧΑΡΙΑΔΗΣ & ΤΑΚΚΟΥΣΙΗΣShared officer / director · 9 share thisR3 GROUP HOLDINGS LTDShared officer / director · 9 share thisALEXANDER LAWSON & COShared officer / director · 9 share thisCORPORATE RENEWAL RECOVERY & RECONSTRUCTION GROUP (''R3'') LTDShared officer / director · 9 share thisΚΟΥΜΕΤΤΟΥ & ΙΩΑΝΝΟΥShared officer / director · 9 share thisCORPORATE RECOVERY & INSOLVENCY GROUP LTDShared officer / director · 9 share thisCORPORATE RECOVERY RENEWAL & RECONSTRUCTION GROUP (R3) SRLShared officer / director · 9 share thisALJ CORPORATE RECOVERY SRLShared 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

2 people
NameRoleFromSource
ΝΙΝΟΣ ΚΟΥΜΕΤΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΝΙΝΟΣ ΚΟΥΜΕΤΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100