DOSSIERS / BEKPEK ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

BEKPEK ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-07-15
KYBE ID: HE87395 · HE87395 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BEKPEK ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE87395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-15
DRCIP data.gov.cy
Αθαλάσσας, 176,, Flat 202,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SHAPAMA TRADING LIMITEDShared officer / director · 8 share thisCRIMAR AQUACULTURE CONSULTANTS LIMITEDShared officer / director · 8 share thisGRODOLIO HOLDINGS LIMITEDShared officer / director · 8 share thisCYMAR MARKET RESEARCH LIMITEDShared officer / director · 8 share thisORISE TRADING LIMITEDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΔΗΜΟΣΚΟΠΗΣΕΩΝ ΚΑΙ ΕΡΕΥΝΩΝ ΑΓΟΡΑΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.R.E.S.A. CONSULTANCY 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΑΛΕΞΑΝΔΡΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΡΑΓΚΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΑΛΕΞΑΝΔΡΙΔΟΥdirector—Cyprus registry
ΑΓΑΘΗ ΧΡ. ΜΑΚΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100