KYBE — See who's really behind any company

Company dossier

BETA-MEAT INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-17
KYBE ID: HE247206 · HE247206 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBETA-MEAT INTERNATIONAL LTD

DRCIP data.gov.cy

RegistrationHE247206

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-03-17

DRCIP data.gov.cy

Registered addressΣτασικράτους, 20Β,, CRYSTAL OFFICES,KRAMBIS BLD,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

238 total

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

3C CARBON & EMISSIONS TRADING LIMITEDdissolved ADAMSONΑ ASSOCIATES LIMITEDdissolved A. & DOUBLE M. DENIM WORLD TRADING CO. LIMITEDstrike_off AGILENT INVESTMENTS LIMITEDdissolved ALFABUS TRADING AND HOLDING LIMITEDdissolved AMBLIN HOLDINGS LIMITEDdissolved ANGIERI VENTURES LTDdissolved ARMIRON HOLDINGS LIMITEDdissolved ARNON HOLDINGS LTDdissolved ATIGRAM LTDdissolved AVIR ACQUISITIONS LIMITEDdissolved BAISLEY MANAGEMENT LTDdissolved BALCARY TECHNOLOGIES LIMITEDdissolved BECKWITH MANAGEMENT LIMITEDdissolved BELLERS HOLDING COMPANY LIMITEDdissolved BENOLA LIMITEDdissolved BENSON CONSULTING LTDdissolved BERESTI HOLDINGS LTDdissolved BINLA CONSULTANTS LIMITEDdissolved BINWOOD TRADE FINANCE LIMITEDdissolved

+218 more

Connections

3 links

Shared operator — likely the same administrator

Tominvg s. r. o.Shared officer / director · 4 share this Invest total s. r. o.Shared officer / director · 4 share this Devonhirst investmants s. r. o.Shared officer / director · 4 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

6 people

Name	Role	From	Source
CSABA JOZSEF KOLLAR	director	—	Cyprus registry
HARPIES MANAGEMENT SERVICES LIMITED	director	—	Cyprus registry
IAKYNTHOS MANAGEMENT SERVICES LIMITED	director	—	Cyprus registry
PAUNS MANAGEMENT SERVICES LIMITED	director	—	Cyprus registry
TAMAS KOLLAR	director	—	Cyprus registry
TROY SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100