DOSSIERS / BEATEC LIMITED
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Company dossier

BEATEC LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-05
KYBE ID: HE181579 · HE181579 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
BEATEC LIMITED
DRCIP data.gov.cy
HE181579
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-05
DRCIP data.gov.cy
Δεληγιώργη, 5,, LAPITHION BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.H.B. DEVELOPMENT HOLDINGS LIMITEDdissolvedAMC SECRETARIAL LTDdissolvedBITTER MOON TRADING LIMITEDstrike_offCESSORIA LTDdissolvedCOSMO ARCHITECTS LIMITEDstrike_offCYPRANDO LTDstrike_offDISCOVERY L.M.S.T. TRAVEL LIMITEDactiveEIRINISLEEP LTDstrike_offEPS ELECTRONIC PAYMENT SERVICES LTDdissolvedFXPAYGATE SOFTWARE SOLUTIONS LIMITEDstrike_offKEENWORLD ENTERPRISES LIMITEDdissolvedKEY SYSTEMS (CYPRUS) LIMITEDdissolvedLANI FRANCHISING & TRADING LIMITEDstrike_offL.A.NI. TRADING LIMITEDstrike_offL & C SYSTEMS CONNECTION LIMITEDdissolvedLONG RACE INVESTMENTS LIMITEDdissolvedMARKETKEEN INVESTMENTS LTDstrike_offN.K.M. TRADING CO. (1989) LIMITEDdissolvedNOWFIND CONSULTING LTDstrike_offPAP ONPOINT SERVICES LTDstrike_off

+6 more

Connections

8 links
Shared operator — likely the same administrator
CHETAH SYSTEMS LTDShared officer / director · 9 share thisSPECON LIMITEDShared officer / director · 9 share thisDERMASTEL LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΠΡΟΣΦΥΓΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ "ΑΓ.ΙΛΑΡΙΩΝ"Shared officer / director · 9 share thisSUMALENSShared officer / director · 9 share thisY. THRASYVOULOU HOLDINGS LIMITEDShared officer / director · 9 share thisAIRTEC AIRCONDITIONING LIMITEDShared officer / director · 9 share thisSTELIOS THRASYVOULOU RENTALS LIMITEDShared officer / director · 9 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
ΘΡΑΣΟΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΞΕΝΙΟΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΘΡΑΣΟΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100