DOSSIERS / BEAUFORT TRADE & INVESTMENT LLC
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Company dossier

BEAUFORT TRADE & INVESTMENT LLC

CYPRUS · COMPANY · INCORPORATED 1999-02-09
KYBE ID: AE1023 · AE1023 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
BEAUFORT TRADE & INVESTMENT LLC
DRCIP data.gov.cy
AE1023
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1999-02-09
DRCIP data.gov.cy
Δημοσθένους, 4,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

284 total

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

ACV INVESTMENTS LIMITEDdissolvedADOSA ENTERPRISES LIMITEDdissolvedAEOPOS ENGINEERING LIMITEDdissolvedAG GLOBCHEM LIMITEDdissolvedAGROCONSULTANTS ENTERPRISES LIMITEDdissolvedALGEMEEN LIMITEDdissolvedAMSI ADVERTISING MANAGEMENT LIMITEDdissolvedANDIO CITY LIMITEDdissolvedANTHER INVESTMENTS LIMITEDdissolvedARCHBOLD TRADING LIMITEDdissolvedARGONAUT SHIPPING CO. LIMITEDdissolvedAROSEMA LIMITEDdissolvedASOTA HOLDINGS LIMITEDstrike_offASTURGO LIMITEDdissolvedATHLONE SERVICES LIMITEDdissolvedBABEROUTH LIMITEDdissolvedBARITY HOLDING LIMITEDdissolvedBEARSTORM LIMITEDdissolvedBELLENGER BUSINESS SERVICES LIMITEDdissolvedBELLENGER TRADING LIMITEDdissolved

+264 more

People with significant control

5 people
NameRoleFromSource
ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥauthorised—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΑΝΘΟΥauthorised—Cyprus registry
ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100