DOSSIERS / FB & MA BETHLEHEM DEVELOPMENT LTD
← SearchExport PDF
Company dossier

FB & MA BETHLEHEM DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-08
KYBE ID: HE444497 · HE444497 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
FB & MA BETHLEHEM DEVELOPMENT LTD
DRCIP data.gov.cy
HE444497
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-08
DRCIP data.gov.cy
Αγίας Φυλάξεως, 104,, PANAYIOTOPOULOS COURT, Floor 3, Flat 301,, Αποστόλου Πέτρου & Παύλου, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

A & A INTERNATIONAL BUSINESS DEVELOPMENT LTDdissolvedALBERTICA LTDdissolvedALJUNEIDI SCHOOL OF TRAVEL LTDdissolvedARSENNECO HOLDING LIMITEDdissolvedBASE TO LIMIT LTDdissolvedBIBLIA SERVICES LTDactiveBROOKBAR INVESTMENTS LIMITEDactiveCALIMINIA LTDactiveCAVORIA LTDactiveCUBIK-S COMMUNICATIONS LIMITEDactiveDDIMB HOTELS & BOOKING LTDactiveDEVIORCA LTDdissolvedEDGEFORT LIMITEDactiveELFENIO LTDactiveELFEN LTDdissolvedE.M. SOLO ROYAL LTDstrike_offEST EXPERIENCE SYSTEM TECHNOLOGY LTDactiveETNT (ENERGY TRANSPORT AND TRADING) LIMITEDactiveG&P PLARAS CONSTRUCTION & DEVELOPMENT LTDstrike_offHELVEX LTDactive

+40 more

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
H. PRIORITY TRUST SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100