DOSSIERS / BEATIK LTD
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Company dossier

BEATIK LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-13
KYBE ID: HE368375 · HE368375 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BEATIK LTD
DRCIP data.gov.cy
HE368375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-13
DRCIP data.gov.cy
Γιάννη Ρίτσου, 1,, POLYANA COURT, Flat 4Δ,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BALCHINI SERVICES LTDShared registered address · 3 share thisROTIK LTDShared registered address · 3 share thisACCESS RIGHTS LTDShared officer / director · 4 share thisMM & ZZ THOROUBREAD INVESTMENTS LIMITEDShared officer / director · 4 share thisFERNING HOLDINGS LIMITEDShared officer / director · 4 share thisFABULISTI LTDShared officer / director · 6 share thisFRONTVIEW HOLDINGS LTDShared officer / director · 6 share thisCOBOMO LTDShared officer / director · 6 share thisPM TOP SPORT BETTING LTDShared officer / director · 6 share thisREBEYIAN LTDShared officer / director · 6 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
ΠΕΤΡΟΣ ΠΟΥΡΟΣdirector—Cyprus registry
ΚΟΥΛΑ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100