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Company dossier

ALEXANDER BEARD (M.E.) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-16
KYBE ID: HE173876 · HE173876 · 4 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameALEXANDER BEARD (M.E.) LIMITED

DRCIP data.gov.cy

RegistrationHE173876

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-16

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 137,, TAITOU COURT, Floor 1, Flat 101,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

41 total

1-HORIZON LIMITEDactive AD GLORIAM HOLDINGS LIMITEDdissolved AL AMAR CONSULTING GROUP S.A.strike_off ALLIED ENGINEERING GROUP (CYPRUS) LIMITEDactive ALL MARINE INSURANCE BROKERS LTDactive A.M. CONSULTANCY & EXPERTS LIMITEDdissolved ART EXENTRIC ENTERPRISES LIMITEDdissolved ARTICULATE LIMITEDdissolved BERYTUS MARINE REINSURANCE BROKERS LIMITEDdissolved CAPEGATE TRADING LIMITEDdissolved C&K MEDIA LIMITEDdissolved COMOTEC TRADING LIMITEDdissolved DINO K. & PARTNERS CATERING LTDstrike_off EXECUTIVE B2B CONSULTING LIMITEDdissolved FALIAS INVESTMENTS LIMITEDdissolved GENEVATECH LIMITEDdissolved GEORGE THEOCHARIDES LLCactive GOALTRUST LIMITEDactive GREEN GENIE ONE LTDdissolved HEBDEN LIMITEDdissolved

+21 more

Connections

2 links

Shared operator — likely the same administrator

GREEN GENIE ONE LTDShared officer / director · 2 share this LE BECKETT'SShared 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

4 people

Name	Role	From	Source
ΚΡΙΣΤΟΦΕΡ ΚΑΡΡΥ	director	—	Cyprus registry
ΜΑΡΚ ΚΕΛΛΥ	director	—	Cyprus registry
ΠΟΛ ΜΠΕΑΡΤ	director	—	Cyprus registry
ΚΡΙΣΤΟΦΕΡ ΚΑΡΡΥ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 41 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ΜΑΡΚ ΚΕΛΛΥ (officer) matches PEP Mark Kelly — United States senator, United States. Apply enhanced due diligence.

high

Adverse: disqualification

ΜΑΡΚ ΚΕΛΛΥ (officer) matches Mark KELLY — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 18?

4 signals

+15

Adverse: disqualification

+12

Offshore-leaks nexus

Clustered address

Politically exposed person (PEP)

Composite risk score18/100