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Company dossier

BEEWORLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-04
KYBE ID: HE276329 · HE276329 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameBEEWORLD LIMITED

DRCIP data.gov.cy

RegistrationHE276329

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-04

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 1,, Floor 5, Flat 503,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

287 total

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

2R VENTURES LTDactive 4B ARCHITECTS AND CONSULTANTS LTDactive 7TH SIGNAL LIMITEDdissolved AAG TRUSTEESHIP LIMITEDactive AB AUDIOVEL LTDactive ABHORS LIMITEDdissolved ABUF ENGINEERING LIMITEDdissolved ADMA LIMITEDdissolved ADVERSECO LIMITEDstrike_off A.E.Y TRIO HOLDINGS LTDstrike_off A.E.Y TRIO PROPERTIES LTDstrike_off AFROPAN TRADING LIMITEDactive AGROFLAVOR LTDstrike_off AGSTARO TRADING LIMITEDdissolved AKAMIA ESTATES LIMITEDdissolved ALEVRICA PROPERTIES LTDstrike_off ALIYAHO DRY CLEANERactive AL NAWADIR GEN. TRADING CO. LIMITEDstrike_off A & L PELECANOS PROPERTIES LTDdissolved A & M MOUZOURIS ENTERPRISES CO LIMITEDdissolved

+267 more

Connections

2 links

Shared operator — likely the same administrator

ABHORS LIMITEDShared registered address · 3 share this PALMSHIRE INVESTMENTS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΕΛΕΝΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100