DOSSIERS / Y.N.A. BEESTON CONSTRUCTION LTD
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Company dossier

Y.N.A. BEESTON CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-23
KYBE ID: HE352625 · HE352625 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
Y.N.A. BEESTON CONSTRUCTION LTD
DRCIP data.gov.cy
HE352625
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-23
DRCIP data.gov.cy
Αγίου Γεωργίου, 21,, Θελέτρα, 8723, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
N.S. YIANGOU & CO LIMITEDShared officer / director · 3 share thisE3 LIFESTYLE HOMES LTDShared officer / director · 3 share thisPERSEAS HOLDINGS LIMITEDShared officer / director · 12 share thisFRASSI ENTERPRISES LIMITEDShared officer / director · 12 share thisTSINOURO PROPERTIES LIMITEDShared officer / director · 12 share thisC&G ECON SUPPLIERS LTDShared officer / director · 12 share thisCH. M. S. DISTRIBUTION LIMITEDShared officer / director · 12 share thisEMBROS TRADING LIMITEDShared officer / director · 12 share thisPRIVATE INSTITUTE OF ACCOUNTANCY "ACCOUNTING 4U"Shared officer / director · 12 share thisS.Y. DEBIT - CREDIT ACCOUNTING INSTITUTEShared officer / director · 12 share thisGE.SA.CO. PROPERTIES LIMITEDShared officer / director · 12 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
ΣΑΒΒΑΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100