DOSSIERS / BEEMERMOTORRAD LTD
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Company dossier

BEEMERMOTORRAD LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-06
KYBE ID: HE247932 · HE247932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BEEMERMOTORRAD LTD
DRCIP data.gov.cy
HE247932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-06
DRCIP data.gov.cy
Βορείου Ηπείρου, 26,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VINSON FINANCIALS LTDShared registered address · 3 share thisS & H MANAGEMENT CO LTDShared registered address · 3 share thisNOVENTO LTDShared officer / director · 4 share thisΞΥΛΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΗΜΥΔΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜΕΣΟΛΑ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΤΕΦΑΝΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΤΕΦΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100