KYBE — See who's really behind any company

Company dossier

BDE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-20
KYBE ID: HE423842 · HE423842 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameBDE INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE423842

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-07-20

DRCIP data.gov.cy

Registered addressΚαλαβρύτων, 8,, Floor 2, Flat 201,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.TH. SPORTSactive LIVE STEPS AND CO LTDdissolved MARVEIN HOLDINGS LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

MARVEIN HOLDINGS LIMITEDShared registered address · 2 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

Name	Role	From	Source
OLEG BESKROVNYY	director	—	Cyprus registry
OLEG BESKROVNYY	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100