DOSSIERS / BEA (BARBADOS) INTERNATIONAL HOLDINGS SRL
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BEA (BARBADOS) INTERNATIONAL HOLDINGS SRL

CYPRUS · COMPANY · INCORPORATED 2024-12-20
KYBE ID: AE3716 · AE3716 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
BEA (BARBADOS) INTERNATIONAL HOLDINGS SRL
DRCIP data.gov.cy
AE3716
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2024-12-20
DRCIP data.gov.cy
Ιβύκου, 48,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NARIEL LTDShared registered address · 8 share thisCAMELINIA INVESTMENTS LTDShared registered address · 8 share thisCOMFIA HOLDINGS LTDShared registered address · 8 share thisFINEREST LTDShared registered address · 8 share thisLATSES LTDShared registered address · 8 share thisANDREAS P. IOANNIDIS CY ESTATE AGENCYShared registered address · 8 share thisOLYFUELS SERVICES LTDShared registered address · 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
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣauthorised—Cyprus registry
JEFF T. HONGOdirector—Cyprus registry
RICHARD PETER WORTHdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100