DOSSIERS / BEYOND BORDERS INVESTMENTS LIMITED
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BEYOND BORDERS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-18
KYBE ID: HE262735 · HE262735 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
BEYOND BORDERS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE262735
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-18
DRCIP data.gov.cy
Ελευθερουπόλεως, 5,, Flat 701,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AGORA PHOTO & IMAGING LIMITEDdissolvedA. PARAIKAS & A.M. LIMITEDactiveA. PARAIKAS LTDstrike_offBATH & BODY SHOPS LIMITEDdissolvedC. CLUB OF EXCELLENCE LTDdissolvedCS TOTALDANCEWEAR LIMITEDstrike_offGREENLIFE ORGANIC AROMATOTHERAPY LIMITEDdissolvedG.S.V. (SUNISLAND) PROPERTIES LIMITEDdissolvedGTUNED LIMITEDdissolvedHAROUS ENTERPRISES LIMITEDdissolvedTRANS CITY PARCEL SERVICES LIMITEDdissolvedVETERCOM HOLDINGS LTDdissolvedΧΑΡΟΥΣ & ΧΑΡΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
CASUARINA CONSULTING LIMITEDdirector—Cyprus registry
CASUARINA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100