DOSSIERS / BETANOS HOLDING LTD
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Company dossier

BETANOS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-05
KYBE ID: HE417919 · HE417919 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BETANOS HOLDING LTD
DRCIP data.gov.cy
HE417919
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-05
DRCIP data.gov.cy
Κάσου, 12,, Flat 81,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ACMC PROFESSIONAL SERVICES LTDdissolvedACRILOVE HOLDING LTDactiveALCD STRONGBUILD LTDactiveALIVIEW HOLDING LIMITEDactiveANASTASIS SIOFTANOS AND EMANUELLA GEORGIOU DLCactiveANNASETTE INVESTMENTS LIMITEDactiveA.P.P. CINE & T.V. PRODUCTIONS LIMITEDdissolvedASTIMP IT & C LTDactiveAVEREY SECRETARIAL LTDactiveAXTEL HOLDING LIMITEDdissolvedBALUMATES LTDactiveBLUEPEAR MUSIC PROMOTION - PUBLISHING LIMITEDdissolvedBLUEPEAR PUBLISHINGactiveBLUE SMOKE LTDstrike_offBORREASO HOLDINGS LIMITEDstrike_offCASSIESIDE SERVICES LIMITEDactiveCATCH OUTLET LIMITEDactiveCYPROM TRADING LTDactiveDIOAN DESIGN SERVICES LTDactiveDISCONNECT BIO VILLAGE LTDactive

+40 more

People with significant control

2 people
NameRoleFromSource
ΣΙΑΡΟΝ ΔΡΟΥΣΙΩΤΗdirector—Cyprus registry
ΣΙΑΡΟΝ ΔΡΟΥΣΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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