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Company dossier

BEELANE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-25
KYBE ID: HE44688 · HE44688 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameBEELANE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE44688

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-07-25

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 210,, ELLI COURT, Floor 2, Flat 4,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

82 total

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

ABDORA TRADING LIMITEDdissolved ABYDON TRADING LIMITEDdissolved ACACIA TRADING LIMITEDdissolved ACASTUS LIMITEDdissolved ALAKTAA GENERAL TRADING LIMITEDdissolved ALISTIC CO LIMITEDdissolved ALNEBAL INVESTMENTS LIMITEDdissolved ALPALONA COMPANY LIMITEDdissolved AMISCAN INVESTMENTS LIMITEDdissolved ANAGUSTA ENTERPRISES LIMITEDdissolved A.O. TOSKAS ENTERPRISES LIMITEDdissolved APFS TRADING & CONSULTANTS LIMITEDdissolved ARRITO LIMITEDdissolved ARTIGIANO LIMITEDdissolved AUSSIE BEDS ENTERPRISES LIMITEDdissolved AXON PLANET LIMITEDdissolved B.P.M. FRUIT LIMITEDdissolved CINEX CONSTRUCTIONS LIMITEDdissolved CORDICO LIMITEDdissolved CORONIA MANAGEMENT LIMITEDdissolved

+62 more

Connections

2 links

Shared operator — likely the same administrator

REGAL BUSINESS AND TECHNOLOGY SERVICES LIMITEDShared officer / director · 3 share this LIDIONA MANAGEMENT LTDShared 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
IVAN KRCUNOVIC	director	—	Cyprus registry
MIRJANA KRCUNOVIC	director	—	Cyprus registry
ΣΟΥΛΛΑ ΙΑΚΩΒΙΔΟΥ	director	—	Cyprus registry
CYPROMPT SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VUKO TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100