DOSSIERS / BEEZ ONLINE MARKETING LTD
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Company dossier

BEEZ ONLINE MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-07
KYBE ID: HE273115 · HE273115 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BEEZ ONLINE MARKETING LTD
DRCIP data.gov.cy
HE273115
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-07
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 24,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EL YIAN TRADING LIMITEDShared registered address · 5 share thisBEEZ E-MARKETING LTDShared registered address · 5 share thisMEDSUN CONSULTANTS LIMITEDShared registered address · 5 share thisTRADEMYL LIMITEDShared registered address · 5 share thisCREATIVE TRANSPORT LIMITEDShared officer / director · 7 share thisA.SP.S. THINKREALTY LIMITEDShared officer / director · 7 share thisBEEZ E-MARKETING LTDShared officer / director · 7 share thisCSC HOLDINGS LTDShared officer / director · 7 share thisBEEZWEB MARKETING LIMITEDShared officer / director · 7 share thisPOLENA ESTATES LIMITEDShared 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 0.68) — 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