KYBE — See who's really behind any company

Company dossier

BEATA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-19
KYBE ID: HE304916 · HE304916 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBEATA HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE304916

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-19

DRCIP data.gov.cy

Registered addressΑνδρέα Παναγίδη, 8,, Floor 1,, Δασούπολη, Στρόβολος, 2024, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ELSTA INVESTMENTS LTDactive

Connections

3 links

Shared operator — likely the same administrator

BEATA SERVICES LTDShared officer / director · 4 share this TIANKONG PROPERTY LIMITEDShared officer / director · 4 share this ABILIS HOLDINGS LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΕΛΠΗ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΤΑΤΙΑΝΑ ΠΙΣΚΛΟΒΑ	director	—	Cyprus registry
ΕΛΠΗ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry
ΤΑΤΙΑΝΑ ΠΙΣΚΛΟΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100