DOSSIERS / BEEM GROUP LIMITED
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Company dossier

BEEM GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-09
KYBE ID: HE386016 · HE386016 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
BEEM GROUP LIMITED
DRCIP data.gov.cy
HE386016
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-09
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, CHRYSTALLA COURT, Floor 5, Flat 51,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

127 total

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

ABZ HOLDING LIMITEDdissolvedA.C.K INNOVATING CREATIONS LTDdissolvedACL AUTHENTIC CHARISMA LTDactiveADALID INVESTMENTS LIMITEDdissolvedADV CORP. MANAGEMENT SERVICES LTDactiveADVIEW LIMITEDdissolvedAIR EXECUTIVE LIMITEDstrike_offA.K. ANAPTIXIS LAND INVESTMENTS LTDstrike_offAMANESER INVESTMENTS LIMITEDdissolvedAMNV DESIGNS LIMITEDactiveARETORI SOLUTIONS LTDactiveAROSIA INVESTMENTS LIMITEDactiveARTEHESIS INVESTMENT LIMITEDdissolvedASCIA HOLDING LIMITEDdissolvedAS EXIM TRADE LTDactiveASKUS INVESTMENT LIMITEDdissolvedATHENIAN RIVIERA REAL ESTATE LTDunknownBARNO CONSULTING LIMITEDactiveBAUKERAMIK SYSTEM CYPRUS LIMITEDdissolvedBELLMARSH SOLUTIONS LTDdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΣΑΠΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100