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Company dossier

BALFOUR BEATTY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-24
KYBE ID: AE892 · AE892 · 1 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameBALFOUR BEATTY LIMITED

DRCIP data.gov.cy

RegistrationAE892

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated1997-06-24

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη & Φλωρίνης,, Floor 6,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

87 total

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

ALANTONE ENTERPRISES LIMITEDdissolved ALGETAIWAN OIL AND INVESTMENT CORPORATION LIMITEDdissolved ARGONAY TRADING LIMITEDdissolved AVAROM LIMITEDdissolved AVENSICO LIMITEDdissolved BALANKO INVESTMENTS LIMITEDdissolved BECKSTONES PROPERTIES LIMITEDdissolved BELGRAVE HOLDINGS LIMITEDdissolved BERNSTONES ENTERPRISES LIMITEDdissolved BEVINGTON ENTERPRISES LIMITEDdissolved CAMRYCO LIMITEDdissolved CEDEMCO LIMITEDdissolved CLAYBURN LIMITEDdissolved CORPI HOTEL ENTERPRISES LIMITEDdissolved C.P.D.A. CITY PROJECT DEVELOPMENT AGENCY LIMITEDdissolved CYNOSCO LIMITEDdissolved DARDANOSCO LIMITEDdissolved D.M.C. DIAMOND MARKETING CORPORATION LIMITEDdissolved DNHS METALS LIMITEDdissolved DOSPAL ENTERPRISES LIMITEDdissolved

+67 more

Connections

1 link

Shared operator — likely the same administrator

COTE SAUVAGE INTERIORSShared officer / director · 2 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

9 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	authorised	—	Cyprus registry
ALAN GIBSON	director	—	Cyprus registry
ALISTAIR JAMES WIVELL	director	—	Cyprus registry
ANDREW JAMES MCNAUGHTON	director	—	Cyprus registry
BRIAN OSBOURNE	director	—	Cyprus registry
DAVID RONALD SUFF	director	—	Cyprus registry
JAMES LIONEL COHEN	director	—	Cyprus registry
PETER EDWARD JOHNSON	director	—	Cyprus registry
FRANCIS DECLAN REMPANY MACCORMACK	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Strike-off in progress

Composite risk score40/100