DOSSIERS / GABIJI BEECON TRADING HOUSE LIMITED
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Company dossier

GABIJI BEECON TRADING HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-11-20
KYBE ID: HE30839 · HE30839 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
GABIJI BEECON TRADING HOUSE LIMITED
DRCIP data.gov.cy
HE30839
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-20
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, LIVADIOTIS BUILDING 5, Floor 1, Flat 104-107,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ADMITOS DEVELOPERS LIMITEDstrike_offA.D.S.S. DIRECTORS LIMITEDactiveALWB MEDIA LIMITEDactiveARVACOM HOLDINGS LTDstrike_offASD ENTERPRISES LIMITEDdissolvedATTICA HOLIDAYS LIMITEDactiveATTICA TOUR AVIATION LIMITEDactiveAVΝ ROBOTECH LIMITEDstrike_offBABY SWIMMING LESSONS CHARITINI PATTICHIactiveBESTMEDIA LIMTIEDdissolvedBIZ INTERNET SERVICES LIMITEDdissolvedBIZ MANAGEMENT SERVICES LIMITEDdissolvedBIZ TECHNOLOGIES LIMITEDstrike_offBONITA FOOD PRODUCTION LIMITEDdissolvedCCL WORKFORCE LLPdissolvedC.D. ABBIGLIAMENTO BRANDS LIMITEDactiveCFI EUROPEactiveCFI FINANCIAL GROUP HOLDING LIMITEDactiveCFI LEBANON HOLDING LTDactiveCFI.TRADEactive

+64 more

Connections

11 links
Shared operator — likely the same administrator
PHOENIX DESIGN CONCEPTS LIMITEDShared registered address · 2 share thisMUSTPA LTDShared officer / director · 11 share thisROUNDVEST LIMITEDShared officer / director · 11 share thisGRANBURY LIMITEDShared officer / director · 11 share thisIKAROS STEAK HOUSE LIMITEDShared officer / director · 11 share thisALWB MEDIA LIMITEDShared officer / director · 11 share thisAXPHIL PROPERTIES (LARNACA) LIMITEDShared officer / director · 11 share thisG.C.C.I.C. LIMITEDShared officer / director · 11 share thisΑΥΞΕΝΤΙΟΥ & ΠΛΑΣΤΗΡ ΑΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣShared officer / director · 11 share thisAXPHIL (SECRETARIAL) LIMITEDShared officer / director · 11 share thisASD ENTERPRISES LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΛΑΣΤΗΡΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 11 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