DOSSIERS / BEEZWEB MARKETING LIMITED
← SearchExport PDF
Company dossier

BEEZWEB MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-27
KYBE ID: HE246495 · HE246495 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BEEZWEB MARKETING LIMITED
DRCIP data.gov.cy
HE246495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-27
DRCIP data.gov.cy
Τιτσιάνου, 4,, ATTALIA COURT, Flat 101,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.SP.S. THINKREALTY LIMITEDShared officer / director · 7 share thisBEEZ E-MARKETING LTDShared officer / director · 7 share thisBEEZ ONLINE MARKETING LTDShared officer / director · 7 share thisCREATIVE TRANSPORT LIMITEDShared officer / director · 7 share thisPOLENA ESTATES LIMITEDShared officer / director · 7 share thisCSC HOLDINGS LTDShared officer / director · 7 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
ΑΛΕΚΑ ΣΥΚΑdirector—Cyprus registry
ΑΛΕΚΑ ΣΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEEZ E-MARKETING LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100