KYBE — See who's really behind any company

Company dossier

BETEAVON LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-10
KYBE ID: HE464043 · HE464043 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBETEAVON LTD

DRCIP data.gov.cy

RegistrationHE464043

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-10

DRCIP data.gov.cy

Registered addressΟθέλλου, 5,, 8042, Κάτω Πάφος, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

SIBIK LTDactive YZDME LTDstrike_off ΜΕΛ. ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

4 links

Shared operator — likely the same administrator

URBINIA HOLDINGS LTDShared officer / director · 2 share this SIBIK LTDShared officer / director · 4 share this J.C.P. JEWISH COMMUNITY OF PAPHOS LTDShared officer / director · 4 share this YIZCHAK KOSHER CATERING PAPHOS LTDShared officer / director · 4 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
MARGALIT BAT EL SHAMIR (AZOULAY)	director	—	Cyprus registry
RACHEL GLICK	director	—	Cyprus registry
YIZCHAK ZEV EISENBACH	director	—	Cyprus registry
MARGALIT BALET SHAMIR (AZOULAY)	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100