DOSSIERS / BEZANT CONSULTING LTD
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Company dossier

BEZANT CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-10
KYBE ID: HE434110 · HE434110 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BEZANT CONSULTING LTD
DRCIP data.gov.cy
HE434110
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-10
DRCIP data.gov.cy
Φιλίππου, 11,, ''Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ALKIMINI ENTERPRISES LTDactiveALLUA HOLDING LIMITEDactiveALME INVESTMENTS LTDactiveAVERENZA LTDactiveBARVODA LTDactiveBERNA LTDactiveBLENDER BUNCH LTDstrike_offCODE AGE LTDactiveCOMORA LTDdissolvedCYPARIS LTDactiveDIGIR LTDactiveELILONA LTDactiveEVANDER LTDactiveFONGA LTDactiveFONIVA CONSULTING LIMITEDactiveFRESLEY LTDactiveGODY LTDactiveHALDIR LTDactiveJPIT LIMITEDactiveKARTIMIN HOLDINGS LIMITEDactive

+35 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRU TURCANUdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALEXANDRU TURCANU (officer) matches Alexandru TURCANU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100