DOSSIERS / BEIRA INVESTMENTS LIMITED
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Company dossier

BEIRA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-01
KYBE ID: HE237124 · HE237124 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
BEIRA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE237124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-01
DRCIP data.gov.cy
Ανδρέα Χάλιου, 1,, WHITEMOON CENTRE, Floor 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

AD APPAREL & FOOTWEAR LTDdissolvedAD CHILDREN WEAR LTDdissolvedAD COSMETICS LTDdissolvedAD ENTERTAINMENT LTDstrike_offAD HOUSEHOLD LTDdissolvedAD MANAGEMENT SERVICES LTDdissolvedAD PROMOTIONAL OUTLET LTDdissolvedAD SHOPPING GALLERIES PLCdissolvedAD TOYS LTDdissolvedADVANTAGE CAPITAL HOLDINGS PLCdissolvedALMAR HOLDINGS LTDdissolvedAMK LAND INVESTMENTS LIMITEDdissolvedA.P. MATERIAL SHOP FURNITURE LTDactiveA.S.P. SECRETARIAL LTDdissolvedBARBANERO LIMITEDdissolvedBORKASTO CO LTDstrike_offBS PROPERTY IOANNA CHRISTOFIdissolvedBS PROPERTY IOANNA CHRISTOFIactiveBS PROPERTY LIMITEDstrike_offCAPISCO TRADING LIMITEDunknown

+51 more

People with significant control

3 people
NameRoleFromSource
ΑΡΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΑΡΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100