KYBE — See who's really behind any company

Company dossier

BEACH CHALETS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-11-20
KYBE ID: HE1960 · HE1960 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameBEACH CHALETS (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE1960

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1967-11-20

DRCIP data.gov.cy

Registered addressΜάγερ, 5Α,, Κερύνεια, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

TECHNOLOGY MANAGEMENT (M & C) LIMITEDShared 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

3 people

Name	Role	From	Source
JOSEPH PHILIP SHERIDAN	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥ ΡΩΣΣΙΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥ ΡΩΣΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100