DOSSIERS / BEACHPOND LTD
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Company dossier

BEACHPOND LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350995 · HE350995 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
BEACHPOND LTD
DRCIP data.gov.cy
HE350995
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-31
DRCIP data.gov.cy
Ηνωμένων Εθνών, 2,, ANASTASIA COURT, Floor 4,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

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

A. CHRISTOU EU CONSULTANTS LIMITEDactiveADE EUCALYPTUS LTDactiveALAPRIT LTDstrike_offANOMALOUS WEATHER SOLUTIONS LIMITEDstrike_offANTMA CY PROJECTS LTDactiveA.P.P. ADVANCED PAPER PRODUCTION LTDactiveARMIPA IT SOLUTIONS & TRADING LTDactiveAURAEVEactiveAURALINKactiveAURAPRIMAactiveAURA ROBOTICS LTDactiveAVI GREEN TRADING AND INVESTMENTS LTDactiveAZARCO PROPERTIES LTDactiveBALE HOLDINGS LTDactiveB.S.N. HOLDING LTDactiveCARTEL PRO TRADING (CYPRUS) LTDstrike_offCH.MY. AUTOMOTIVE GROUP LTDstrike_offC-MORE GROUP LTDstrike_offC-MORE WASTE AND RECYCLING ENERGY LTDstrike_offCOOCLEETA LTDdissolved

+130 more

People with significant control

4 people
NameRoleFromSource
ΙΩΑΝΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 47 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