DOSSIERS / BE PROCESSING LIMITED
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Company dossier

BE PROCESSING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-28
KYBE ID: HE445427 · HE445427 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
BE PROCESSING LIMITED
DRCIP data.gov.cy
HE445427
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-28
DRCIP data.gov.cy
Καταλάνου, 11,, Flat 11,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
1UP SERVICES (CY) LIMITEDstrike_offAXZAFIR LIMITEDactiveBETHOG MANAGEMENT LTDactiveBROMSTON ASSOCIATES LTDactiveCAELIRA SOCIAL SERVICES LIMITEDactiveCHAMPIONBET CYPRUS LIMITEDstrike_offCLAIRVOYANT CARD LIMITEDactiveCVL CELESTIAL VENTURES LTDactiveGMP GLOBAL MEDIA PRO LTDstrike_offING INNOVATION LIMITEDactiveLUXERITE LIMITEDstrike_offMIBS DIGITAL LIMITEDstrike_offMIBS SERVICES LIMITEDstrike_offMONKEY 9 LIMITEDactiveNGAME SERVICES LIMITEDactiveONEKEY PROPERTIES LIMITEDactiveQUANTOR SERVICES LIMITEDactiveREDCOIN LIMITEDactiveROLLIFY PROCESSING SOLUTIONS LTDactiveRUN GOOD SERVICES LIMITEDstrike_off

+7 more

Connections

10 links
Shared operator — likely the same administrator
ODYSSEA PUB LIMITEDShared officer / director · 11 share thisΜΙΛΤΗΣ & ΕΥΓΕΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCOPYLINK SOLUTIONSShared officer / director · 11 share thisCAMOUFLAGE" DISCOShared officer / director · 11 share thisΧΑΛΙΟΣ, ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑShared officer / director · 11 share thisFOREVER LIMITEDShared officer / director · 11 share thisGIORGIO MAGNIFICO TOURS CY LTDShared officer / director · 11 share thisTHE BEAN YARD COFFEE HOUSE LTDShared officer / director · 11 share thisΜΠΑΡΑΚΙ ΤΟ ΜΠΑΡΑΖShared officer / director · 11 share thisTHE BEAN YARD COFFEE HOUSEShared officer / director · 11 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
NameRoleFromSource
ΜΑΡΙΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100