KYBE — See who's really behind any company

Company dossier

THE HOUSE ON THE BEACH LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-13
KYBE ID: HE103459 · HE103459 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameTHE HOUSE ON THE BEACH LIMITED

DRCIP data.gov.cy

RegistrationHE103459

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-07-13

DRCIP data.gov.cy

Registered addressΦώτη Πίττα, 8,, Ξυλοφάγου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BEIOLEY HOLDINGS LIMITEDdissolved BELANEY HOLDINGS LIMITEDdissolved CATHCART HOLDINGS LIMITEDstrike_off FAMMIT SERVICES LIMITEDdissolved GLOBEDUS EDUCATIONAL SERVICESactive HIGGYSON LIMITEDactive LEROUX LIMITEDdissolved SYNCHROTECH SOLUTIONS LIMITEDstrike_off THEOFILOS TRADING COMPANY LIMITEDdissolved UNIFER TRADING LIMITEDstrike_off ZOLLVERIN LIMITEDdissolved ΚΩΣΤΑΣ ΠΑΣΤΟΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

N & K XYLOPHAGOU COMPLEX LIMITEDShared officer / director · 4 share this NICOS PAPANTONIOU RESTAURANT LIMITEDShared officer / director · 4 share this N & P PAPANTONIOU 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

3 people

Name	Role	From	Source
ΚΟΡΝΗΛΙΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΑΝΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΠΗΝΕΛΟΠΗ ΠΑΠΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 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