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Company dossier

BEGAMA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-01
KYBE ID: HE430681 · HE430681 · 1 sources

RISK SCORE55HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameBEGAMA TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE430681

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-02-01

DRCIP data.gov.cy

Registered addressΛεύκωνος, 22,, Floor 2,, Στρόβολος, 2064, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

144 total

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

2OU LTDstrike_off ALTEGRIS INVESTMENTS LIMITEDstrike_off APLEKTON HOLDINGS CO. LTDactive AQUARELA ENTERPRISES LTDstrike_off ASAS CONTRACTING FREE ZONE LTDstrike_off ASSURED FERTILITY CYPRUS LTDactive ASTIR OVERSEAS LTDstrike_off A.T.G. LIVING INTERIORS LTDactive BLUEHEAT ENERGY LTDactive BOROWSKI HOLDING LIMITEDstrike_off BUSINESS TRAVEL INTERNATIONAL (BTI) CYPRUS LIMITEDstrike_off CAMPEON INTERACTIVE DK LIMITEDactive CAMPEON INTERACTIVE EE LIMITEDactive CAMPEON INTERACTIVE GR LIMITEDactive CAMPEON INTERACTIVE INTERNATIONAL LIMITEDactive CAMPEON INTERACTIVE UK LIMITEDactive CAMPEON INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.active COOPERS BUSINESS AND CONSULTANTS CY LTDactive DIKEFALOS HOLDINGS CO. LIMITEDactive DISANTE HOLDINGS CO. LIMITEDstrike_off

+124 more

Connections

2 links

Shared operator — likely the same administrator

VOCANO TRADING CO. LIMITEDShared officer / director · 3 share this YOLESA HOLDINGS CO. LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΗΛΙΑΣ ΣΑΡΡΑΣ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΣΙΑΡΗΣ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPENACO TRADING CO. LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Strike-off in progress

Composite risk score55/100