DOSSIERS / BEVAR HOLDING LIMITED
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Company dossier

BEVAR HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-19
KYBE ID: HE86184 · HE86184 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BEVAR HOLDING LIMITED
DRCIP data.gov.cy
HE86184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-19
DRCIP data.gov.cy
Ρηγαίνης, 4,, Floor 1,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

ABATOR ENTERPRISES LIMITEDdissolvedADISON TRADING LIMITEDdissolvedAGATHOKLEOUS & ANDREOU TRADING LIMITEDdissolvedAGROGOLD (CY) LTDstrike_offALEVEL CO. LIMITEDdissolvedALGET TRADING LIMITEDdissolvedALOMAR TRAVEL CO. LIMITEDstrike_offARDIVA ENTERPRISES LIMITEDdissolvedAVETA HOLDING LIMITEDdissolvedA.Z. CONSTRUCTIONS LIMITEDstrike_offBANVIT ENTERPRISES LIMITEDdissolvedBASSEM TRAIDING LTDdissolvedBESKARD HOLDING LIMITEDdissolvedBOSOULEX HOLDING LIMITEDdissolvedBOXIM CARGO LIMITEDdissolvedBRENTMAX LIMITEDdissolvedC.A.G.L. ADVISORY LTDdissolvedC.A.G.L. SECRETARIAL LTDdissolvedCALLISTO HOLDING LIMITEDdissolvedCANTLER ENTERPRISES LIMITEDdissolved

+108 more

Connections

7 links
Shared operator — likely the same administrator
ABSI SECURITIES LIMITEDShared officer / director · 7 share thisABSI ENTERPRISES LIMITEDShared officer / director · 7 share thisIPLAM ENTERPRISES LIMITEDShared officer / director · 7 share thisNEXROM ENTERPRISES LIMITEDShared officer / director · 7 share thisSORHETKO ENTERPRISES LIMITEDShared officer / director · 7 share thisDIPTRON (OVERSEAS) CO. LIMITEDShared officer / director · 7 share thisMINUZ ENTERPRISES LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
KURBONALI ODINAEVdirector—Cyprus registry
HAYRULLO BEKNAZAROVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100