DOSSIERS / C.P.O. BEYONDTECH RELIABLE SOLUTIONS LTD
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C.P.O. BEYONDTECH RELIABLE SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-19
KYBE ID: HE249967 · HE249967 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
C.P.O. BEYONDTECH RELIABLE SOLUTIONS LTD
DRCIP data.gov.cy
HE249967
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-19
DRCIP data.gov.cy
Αργακίου, 6,, Flat 002,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DISCOVERY HUB"Shared officer / director · 2 share thisMENTIA COURSE LTDShared officer / director · 7 share thisGRAPHIQOR LTDShared officer / director · 7 share thisCASUS FINANCE ( CYPRUS ) LIMITEDShared officer / director · 7 share thisINT KHAWK LIMITEDShared officer / director · 7 share thisTELESCAPE LIMITEDShared officer / director · 7 share thisLUMINATEK MAX 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΟΛΓΑ ΛΙΠΑΤΟΒΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100