DOSSIERS / ΜΠΕ.ΚΑ.ΠΑ. ΛΙΜΙΤΕΔ
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Company dossier

ΜΠΕ.ΚΑ.ΠΑ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-12-05
KYBE ID: HE67113 · HE67113 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΜΠΕ.ΚΑ.ΠΑ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE67113
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-05
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ANTONIO MARINO BAUCEVICH (AMB) LIMITEDdissolvedA. POURSANIDES ESTATES & DEVELOPMENT LIMITEDdissolvedBESTOP SHIPPING CO. LIMITEDdissolvedCORALLIO OPTICAL HOUSE LIMITEDactiveCRICIMAX ENTERPRISES LIMITEDdissolvedCYCLOPS IMPORT - EXPORT LIMITEDdissolvedDILANI DEVELOPERS LIMITEDdissolvedFLANEUR TRADINGdissolvedGLINGROW HOLDING LIMITEDdissolvedGOLDEN SOUNDS ENTERTAINMENT LIMITEDdissolvedG. VATILIOTIS RENTALS LIMITEDdissolvedI.N.C PYRROS CONSTRUCTION LIMITEDdissolvedJOHN & MICHAEL DEMETRIOU LIMITEDdissolvedK.L.S PHARMASALES LIMITEDdissolvedL & C WEB DEVELOPMENTSdissolvedLEFKOTHEA UNITED BUSES LIMITEDdissolvedMARVE PRODUCTS LIMITEDdissolvedM.C. INNOCENT FAUX BIJOUXactiveM.C. SIB-WEST SHIPPING CO LIMITEDdissolvedNOTIMIA ENTERPRISES LIMITEDdissolved

+30 more

Connections

9 links
Shared operator — likely the same administrator
E.T.S. LAKIS SOFOCLEOUS LIMITEDShared officer / director · 2 share thisROMIOSINI PROPERTIES SRLShared officer / director · 5 share thisJOHN & MICHAEL DEMETRIOU LIMITEDShared registered address · 5 share thisΣΝΑΠ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisP.P. ATELIER PANTELIS LTDShared officer / director · 5 share thisΑ&Ω ΛΟΙΖΟΣ ΙΟΡΔΑΝΟΥΣShared officer / director · 5 share thisCYCLOPS IMPORT - EXPORT LIMITEDShared registered address · 5 share thisGOLDEN SOUNDS ENTERTAINMENT LIMITEDShared registered address · 5 share thisL.I. GRAND SOUNI VILLAS LTDShared officer / director · 5 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΑΚΗΣ ΓΕΩΡΓΙΟΥ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΟΛΩΜΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100