DOSSIERS / M. P. BEBEKID TRADING LTD
← SearchExport PDF
Company dossier

M. P. BEBEKID TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-07
KYBE ID: HE445851 · HE445851 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
M. P. BEBEKID TRADING LTD
DRCIP data.gov.cy
HE445851
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-07
DRCIP data.gov.cy
Γεωργίου Κάρυου, 4,, Flat 301,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥdirector—Cyprus registry
ΠΙΕΡΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΙΕΡΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100