DOSSIERS / AN.CO. BETZONE LTD
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Company dossier

AN.CO. BETZONE LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-11
KYBE ID: HE480562 · HE480562 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AN.CO. BETZONE LTD
DRCIP data.gov.cy
HE480562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-11
DRCIP data.gov.cy
Αρχιεπισκοπού Μακαρίου Γ', 179Β,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
J.AR. DEVELOPMENT LTDShared officer / director · 9 share thisMCMILLAN WOODS INTERNATIONALShared officer / director · 9 share thisMCMILLAN WOODS CYPRUS LTDShared officer / director · 9 share thisNATURE ESTATES (N.E.) LIMITEDShared officer / director · 9 share thisA.ARISTODEMOU HEALTH CENTRE PRODUCTS LIMITEDShared officer / director · 9 share thisCYKING HOTEL APPARTMENTS LIMITEDShared officer / director · 9 share thisJ. AR. ESTATES LTDShared officer / director · 9 share thisPOLYCON INVESTMENTS LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100