DOSSIERS / BESORICO TRADING LIMITED
← SearchExport PDF
Company dossier

BESORICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-20
KYBE ID: HE79722 · HE79722 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
BESORICO TRADING LIMITED
DRCIP data.gov.cy
HE79722
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-20
DRCIP data.gov.cy
Αφροδίτης, 16,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ADAMIO CONSULTANTS LIMITEDShared registered address · 4 share thisK & K VENUS INSURANCE BROKERS AND CONSULTANTS LIMITEDShared registered address · 4 share thisTELISTANDO LIMITEDShared registered address · 4 share thisSALMENITA LIMITEDShared officer / director · 8 share thisΑΔΑΜΟΣ Α. ΙΩΑΝΝΟΥ ΘΕΡΜΟΚΗΠΙΑ ΛΤΔShared officer / director · 8 share thisWISESOLID LAND INVESTMENT LIMITEDShared officer / director · 8 share thisΣΥΝΕΡΓΑΣΙΑ ΑΔΑΜΟΣ ΙΩΑΝΝΟΥ & ΚΩΣΤΑΣ, ΓΙΑΝΝΗΣ, ΝΙΚΟΣ, ΚΚΑΪΛΑΣ (ΖΩΟΤΡΟΦΕΣ)Shared officer / director · 8 share thisADAMIO CONSULTANTS LIMITEDShared officer / director · 8 share thisTIZERAS CONSULTING LIMITEDShared officer / director · 8 share thisTELISTANDO LIMITEDShared officer / director · 8 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
ΑΔΑΜΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KRAT TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100