DOSSIERS / BEATIO LIMITED
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Company dossier

BEATIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-01
KYBE ID: HE235063 · HE235063 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BEATIO LIMITED
DRCIP data.gov.cy
HE235063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-01
DRCIP data.gov.cy
Μπουμπουλίνας, 26,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2REST LIMITEDdissolvedABAMECTIN LIMITEDdissolvedABECORE LIMITEDdissolvedAMTWORTH ENTERPRISES LIMITEDdissolvedAMYLIN LIMITEDdissolvedAPAL MANAGEMENT LIMITEDdissolvedAPRANGA TRADING LIMITEDstrike_offAQWAN INVESTMENT LIMITEDdissolvedAVANTIA CONTRACTORS & DEVELOPERS LIMITEDdissolvedBACARIA LIMITEDstrike_offBALDI LIMITEDdissolvedBEELINK LIMITEDdissolvedBOARDCOM LIMITEDdissolvedBONABAY LIMITEDstrike_offBOSKOLIN LIMITEDdissolvedBRIGTEX LIMITEDdissolvedBROYMEL DEVELOPMENTS LIMITEDdissolvedBROYNSTED INVESTMENTS LIMITEDdissolvedB.S. BLACKROCK CASTLE LTDdissolvedCANNELLONI INVESTMENTS LIMITEDdissolved

+158 more

Connections

5 links
Shared operator — likely the same administrator
КІМ ЄВГЕНShared officer / director · 6 share thisКім ЄвгенійShared officer / director · 6 share thisSergek Europe s.r.o.Shared officer / director · 6 share thisYASMERDA INVESTMENTS LTDShared officer / director · 6 share thisSafreso GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
EVGENIY KIMdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100