KYBE — See who's really behind any company

Company dossier

M & A BEACH LIFE RESORT LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-15
KYBE ID: HE394547 · HE394547 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameM & A BEACH LIFE RESORT LTD

DRCIP data.gov.cy

RegistrationHE394547

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-02-15

DRCIP data.gov.cy

Registered addressΝικήτα, 2,, Δαλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

HALBERD LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

HALBERD LIMITEDShared registered address · 2 share this N.P. P.A.RE. SERVICES LTDShared officer / director · 2 share this CYGALAXY COMPANY LTDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΜΙΧΑΗΛ ΠΑΠΑΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΠΑΠΑΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100