DOSSIERS / BEITONA LTD
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Company dossier

BEITONA LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-05
KYBE ID: HE284636 · HE284636 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
BEITONA LTD
DRCIP data.gov.cy
HE284636
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-05
DRCIP data.gov.cy
Μυκηνών, 12,, Flat 22,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

19 links
Shared operator — likely the same administrator
E-PROHUMANITY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisSPIRIDUS LTDShared officer / director · 4 share thisGEPA MECHANICAL INSTALLATIONS LTDShared officer / director · 4 share thisKETTAL ADVISORS LTDShared officer / director · 4 share thisK. S. LE CARRE LIMITEDShared officer / director · 9 share thisUNIQA CAPITAL ADVISORS LTDShared officer / director · 9 share thisONETOR LTDShared officer / director · 9 share thisJ AND N STAVRINIDES ESTATES LIMITEDShared officer / director · 9 share thisHEGETOR LTDShared officer / director · 9 share thisPKF SAVVIDES & CO LIMITEDShared officer / director · 9 share thisH4P SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisKaczor Service und Verwaltung GmbHShared officer / director · 11 share thisARMADILO HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ VIP CARS SPÓŁKA KOMANDYTOWAShared officer / director · 11 share thisTRAST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWO-AKCYJNAShared officer / director · 11 share thisPOLCOLOR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE284636/network.

People with significant control

8 people
NameRoleFromSource
ANNA JABLONOWSKAdirector—Cyprus registry
MAGDALENA KACZORdirector—Cyprus registry
MATEUSZ JAKUB JUDAdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
OSYS LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100