DOSSIERS / BEK ANAPLASIS (OVERSEAS) LIMITED
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Company dossier

BEK ANAPLASIS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-29
KYBE ID: HE91701 · HE91701 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BEK ANAPLASIS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE91701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-29
DRCIP data.gov.cy
John Kennedy, 17,, SENTE COURT 4, Floor 3, Flat 33,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AREAL ENTERPRISES LIMITEDdissolvedBARRICAN TRADING LIMITEDdissolvedCORBAN ENTERPRISES LIMITEDdissolvedDESERT WOLF HOLDINGS LTDdissolvedDISAPON PHARMACEUTICALS LIMITEDdissolvedEXSO CONSULTING CY LTDstrike_offFILISTOS TRADING LIMITEDdissolvedGENTOPS TRADING CO. LIMITEDdissolvedGLOWLEAF LTDdissolvedGREEN PANGOLIN SOLUTIONS LTDstrike_offGREEN PANGOLIN TRUSTEES LIMITEDstrike_offH.E.G. GENERAL ASSISTANCE (EGYPT) LIMITEDdissolvedINTERSEARCH MARKETING & PROCUREMENT SERVICES LIMITEDdissolvedISOZ LIMITEDdissolvedK. VAM ENTERPRISES LIMITEDdissolvedLEGA ENTERPRISES LIMITEDdissolvedLIMBERADOR TRADING LIMITEDdissolvedMAKENDIA TRADING CO. LIMITEDdissolvedMENTOM ENTERPRISES LIMITEDdissolvedMILEMA BUSINESS CENTER LIMITEDactive

+19 more

Connections

10 links
Shared operator — likely the same administrator
REMOSO TRADING LIMITEDShared registered address · 3 share thisLIMBERADOR TRADING LIMITEDShared registered address · 3 share thisVALICO TRADING LIMITEDShared officer / director · 3 share thisVMK ENGINEERING (OVERSEAS) LIMITEDShared officer / director · 3 share thisADELJAM INVEST LIMITEDShared officer / director · 4 share thisMAEVE HI-TECH (OVERSEAS) LIMITEDShared officer / director · 4 share thisMOJ KIPR LIMITEDShared officer / director · 4 share thisSEEDRESORTS LTDShared officer / director · 4 share thisMAEVE TRADING LIMITEDShared officer / director · 4 share thisFARNELLA TRADING LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
DUSAN MUSICKIdirector—Cyprus registry
MILKO PETROVdirector—Cyprus registry
RIMMA GALEEVAdirector—Cyprus registry
VALERI GALEEVdirector—Cyprus registry
MILEMA NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100