DOSSIERS / BEECHCROFT VENTURES LIMITED
← SearchExport PDF
Company dossier

BEECHCROFT VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-27
KYBE ID: HE169908 · HE169908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
BEECHCROFT VENTURES LIMITED
DRCIP data.gov.cy
HE169908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-27
DRCIP data.gov.cy
Μακαρίου, 62,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
LES JEUNES POUSSESShared officer / director · 2 share thisLEOPHIL GARDENS LIMITEDShared registered address · 7 share thisP & P PHILIPPOU SALES LIMITEDShared registered address · 7 share thisMUIR CO LTDShared registered address · 7 share thisP & P HORIZON HOMES LTDShared registered address · 7 share thisP. & P. PHILIPPOU PROPERTIES LIMITEDShared registered address · 7 share thisP & P PREMIER PROPERTY MAINTENANCE LTDShared registered address · 7 share thisLEOPHIL GARDENS LIMITEDShared officer / director · 11 share thisZETACOMIA LTDShared officer / director · 11 share thisPHILIPPOU AFTERSALES CARE LIMITEDShared officer / director · 11 share thisP & P HORIZON HOMES LTDShared officer / director · 11 share thisP & P PREMIER PROPERTY MAINTENANCE LTDShared officer / director · 11 share thisP. & P. PHILIPPOU PROPERTIES LIMITEDShared officer / director · 11 share thisPP PHILIPPOU MANAGEMENT LIMITEDShared officer / director · 11 share thisJLR INVESTMENTS LTDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE169908/network.

People with significant control

3 people
NameRoleFromSource
MARIO MICHAELdirector—Cyprus registry
PHILIP PHILIPPOUdirector—Cyprus registry
P. & P. PHILIPPOU PROPERTIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100