DOSSIERS / BEER & DELI LTD
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Company dossier

BEER & DELI LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-10
KYBE ID: HE291989 · HE291989 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
BEER & DELI LTD
DRCIP data.gov.cy
HE291989
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-10
DRCIP data.gov.cy
Kennedy, 45,, IRIS COURT, Floor 3, Flat 17,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

3DS ENERGY (CYPRUS) LIMITEDdissolvedA.B.C PRIVILEGE ESTATE LTDactiveA.P. PANATOM COURIER SERVICES LTDactiveASTERPOSA LTDdissolvedAUCTUS MANAGEMENT CONSULTANTS LIMITEDstrike_offBITMAP AFRICA LTDdissolvedC2P DIGITAL (CY) LTDdissolvedC. E. Z. A. ZENONOS LTDdissolvedCIVILITUS LIMITEDdissolvedCLIMAXE COMMERCIAL AND CONSULTING SERVICES LIMITEDdissolvedECLAW FIDUCIARY SERVICES LTDdissolvedECLAW NOMINEES LTDdissolvedEMAN POWER LIMITEDdissolvedEOCE EUROPEAN ORGANIZATION OF CONSULTANTS ENGINEERS LIMITEDdissolvedESAG EUROPEAN SOCIETY OF AESTHETIC GYNECOLOGY LIMITEDstrike_offEX-NIHILO LIMITEDdissolvedFEREOS LIMITEDactiveG.M.F. CIGAR CONSULTANTS LIMITEDstrike_offIMARKETING SYSTEMS LTDdissolvedIX ATTITUDE BUSINESS CONSULTANTS LIMITEDdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100