DOSSIERS / BETATRADE LIMITED
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Company dossier

BETATRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-20
KYBE ID: HE59057 · HE59057 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BETATRADE LIMITED
DRCIP data.gov.cy
HE59057
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-20
DRCIP data.gov.cy
Γρίβα Διγενή & Δημοσθένη Σεβέρη,, KOSMOS BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGROTROPICAL INDUSTRIES LIMITEDdissolvedALBUNEAdissolvedALLIED INDUSTRIES LIMITEDdissolvedANMAR ENGINEERING LIMITEDdissolvedCELEMMA OVERSEAS LIMITEDdissolvedCHEMITRADE INVESTMENTS LIMITEDdissolvedCLYDE CONSULTANTS LIMITEDdissolvedD.S.S.I. TRADING LIMITEDdissolvedEASTPAC LIMITEDdissolvedELESTA INVESTMENTS LIMITEDstrike_offELI (SHIPPING) LIMITEDdissolvedFORET NOIR PROPERTIES LIMITEDdissolvedF.Z. PLASTIMEX LIMITEDdissolvedGEMINI HORSES LIMITEDdissolvedI.M.D. (MACHINE DISTRIBUTORS) LIMITEDdissolvedINTERWAY TRADING (OVERSEAS) LIMITEDdissolvedL & A AMUSEMENTS LIMITEDdissolvedLATERAL INVESTMENTS LIMITEDdissolvedLAYOUT LIMITEDdissolvedMACADAMIA INVESTMENTS LIMITEDdissolved

+22 more

Connections

10 links
Shared operator — likely the same administrator
RABINELLE TRADING LIMITEDShared officer / director · 11 share thisYOSEMITI TRADING LIMITEDShared officer / director · 11 share thisMACADAMIA INVESTMENTS LIMITEDShared officer / director · 11 share thisFORET NOIR PROPERTIES LIMITEDShared officer / director · 11 share thisSTEELBOND TRADING LIMITEDShared officer / director · 11 share thisD.L.A. AMUSEMENT PARK LIMITEDShared officer / director · 11 share thisΜΟΡΦΟΥ ΣΙΤΡΟΥΣ (ΠΑΚΙΝΓΚ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisMCI LIMITEDShared officer / director · 11 share thisTWILIGHT OVERSEAS LIMITEDShared officer / director · 11 share thisBLACK SEA AGROSERVE LIMITEDShared 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΜΟΥΣΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΕΜΙΤΖΙΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΜΟΥΣΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100