DOSSIERS / BEATRISA INVESTMENT LIMITED
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Company dossier

BEATRISA INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-16
KYBE ID: HE393451 · HE393451 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
BEATRISA INVESTMENT LIMITED
DRCIP data.gov.cy
HE393451
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-16
DRCIP data.gov.cy
Δελφών, 10,, Floor 1,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ABSTRALMO CONSULTING LTDstrike_offALELIE LTDactiveALVIARO INVESTMENTS LIMITEDdissolvedAM EAT GREEK LTDstrike_offAPERITIVO JETSET LOUNGE FRANCHISE LIMITEDstrike_offA.P.S.C. AVIATION PARTS SOLUTIONS CENTER LTDstrike_offARAMTECH LTDactiveASPHALT PLANT (CYPRUS) HOLDINGS LTDdissolvedBARASON LTDactiveBARDOUX PROJECT INTERNATIONAL LTDactiveBLACKSTEEHL LTDactiveBOSFARMA TRADING & CONSULTANCY LTDdissolvedCASARAPID LTDactiveC.G.C HOLDINGS LTDstrike_offCLARE VIDERE LTDactiveCLARICOactiveCLEANTECH GWAC (CYPRUS) LTDdissolvedCLEANTECH GWAS (CYPRUS) LTDdissolvedCLEANTECH GWDK (CYPRUS) LTDdissolvedCMILS LTDactive

+68 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALVIARO INVESTMENTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100