DOSSIERS / A. & A. BECHARA GENERAL TRADING LIMITED
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A. & A. BECHARA GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-25
KYBE ID: HE66861 · HE66861 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A. & A. BECHARA GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE66861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-25
DRCIP data.gov.cy
Περβόλια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ANTZOULIS RESTAURANT & BARactiveBLACK HAWK COCKTAIL BARactiveCOSMOPOLITAN PROPERTIES PHAROS VILLAGE HOTELactiveCOSTAS TINGIS SUPERMARKET LIMITEDactiveDASONS BUSINESS SERVICES (LIMASSOL) LIMITEDdissolvedELIZABETH΄S SCHOLARSactiveHANY TRADINGactivePERVOLIANA RESTAURANTactivePYRGOS REGENAS RESTAURANT TAVERNactiveRATONIO TRAVEL TOURIST SERVICES LIMITEDdissolvedTHE GOOD KITCHEN RESTAURANT LIMITEDdissolvedTHREE SEAS HOTELactiveΗΛΙΑΝΤΩ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΘΕΟΣΑ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΘΕΡΜΟΣΙΦΩΝΕΣ "ΠΥΡΙΝΟΣ"dissolvedΚΩΣΤΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_offΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΥ (ΠΕΡΒΟΛΙΑ) ΛΙΜΙΤΕΔactiveΠΑΝΤΕΛΗΣ ΡΑΟΥΝΑΣ (ΕΜΠΟΡΟΙ ΥΛΙΚΩΝ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔactiveΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΥ & ΣΙΑ ΛΙΜΙΤΕΔdissolvedΦ.Χ. ΑΚΡΟΓΙΑΛΙΑ - ΕΣΤΙΑΤΟΡΙΟΝactive

+1 more

People with significant control

3 people
NameRoleFromSource
ADNAN BECHARAdirector—Cyprus registry
ANASTASIA BECHARAdirector—Cyprus registry
ANASTASIA BECHARAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100