DOSSIERS / BEECON ENTERPRISES LIMITED
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Company dossier

BEECON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-09
KYBE ID: HE36318 · HE36318 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BEECON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE36318
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, LIVADHIOTIS COURT 5, Flat 101,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
A.D. SCHOOL SOLUTIONS LIMITEDdissolvedC.N.F. TRADING LIMITEDdissolvedCORNELIA FASHIONS LIMITEDdissolvedLILLY PUT LOUIZA ANTONIOUactiveNATALEGO LIMITEDdissolvedRODITIS Μ. INTERIOR INNOVATIONS LIMITEDactiveTASPRO RESOURCES LIMITEDdissolvedΕΣΤΙΑΤΟΡΙΟ ΠΕΝΤΑΣΧΟΙΝΟΣ ΛΙΜΙΤΕΔactiveΚΟΥΡΕΙΟ PERSONAdissolvedΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΙΒΑΝΟΗΣactiveΣ.Σ. ΠΛΑΤΕΙΑ ΣΝΑΚ ΚΑΦΕactiveΥΠΕΡΑΓΟΡΑ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
GABY R. MASSOUDdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERVAL ENTERPRISES LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100