DOSSIERS / BEYOND THE SEA AVC LTD
← SearchExport PDF
Company dossier

BEYOND THE SEA AVC LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-20
KYBE ID: HE405507 · HE405507 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
BEYOND THE SEA AVC LTD
DRCIP data.gov.cy
HE405507
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-20
DRCIP data.gov.cy
Καλλιπόλεως, 63,, FRANT COURT 26, Floor 1-2,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
G.C.P GO2CY DIGITAL PORTAL LIMITEDShared registered address · 2 share thisCASTLE BEACH HOTEL LIMITEDShared officer / director · 6 share thisA.L. ATHINA ARTS LIMITEDShared officer / director · 6 share thisΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ.Λ. ΣΠΙΤΙΚΑ ΕΔΕΣΜΑΤΑShared officer / director · 6 share thisΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLITTLE KICKERS (CYPRUS)Shared officer / director · 10 share thisF.P.P.S. ALL FLOWERS LIMITEDShared officer / director · 10 share thisPITCH LIMITEDShared officer / director · 10 share thisSEMIO PRODUCTION LIMITEDShared officer / director · 10 share thisM. P. NEOCLEOUS TRADING LIMITEDShared officer / director · 10 share thisΝΕΟΚΛΕΟΥΣ & ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLITTLE KICKERS (CYPRUS) NSEShared officer / director · 10 share this101 PAN VISION ENTERTAINMENT LTDShared officer / director · 10 share thisΝΕΟΚΛΕΟΥΣ & ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
NameRoleFromSource
ΑΘΗΝΑ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΘΗΝΑ ΛΟΙΖΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100