DOSSIERS / PODBEAT LTD
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Company dossier

PODBEAT LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-04
KYBE ID: HE316120 · HE316120 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
PODBEAT LTD
DRCIP data.gov.cy
HE316120
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-04
DRCIP data.gov.cy
Στρατή Μυριβήλη, 5,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

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

722 S.E.A.D GLOBAL INVESTMENTS LTDactiveACCOMPLICIAL LIMITEDstrike_offA.C.P.I. INVESTMENTS LTDactiveADMONEO CONSULTANTS LTDactiveADOM COMPANY LIMITEDactiveADORLINCO LTDactiveAGIASOU LIMITEDdissolvedAGLUGO LTDdissolvedALFENTACO LIMITEDdissolvedA MAY ZING LIMITEDactiveAMD ALTERNATIVES INVEST LIMITEDactiveANTARIDA LIMITEDstrike_offAOVC I LIMITEDactiveA.P.G.P. RED HEART INVEST LTDactiveAPOTELIO LIMITEDstrike_offAPPENTRUM LIMITEDstrike_offARILAST LIMITEDstrike_offASPRACIA LTDactiveATAMONO LIMITEDstrike_offATGET LIMITEDstrike_off

+225 more

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΠΑΝΑΓΙΩΤΑ ΠΙΕΡΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΝΑΓΙΩΤΑ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100