DOSSIERS / BEINTIME CORPORATION LTD
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Company dossier

BEINTIME CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-31
KYBE ID: HE411640 · HE411640 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
BEINTIME CORPORATION LTD
DRCIP data.gov.cy
HE411640
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-31
DRCIP data.gov.cy
Σπύρου Κυπριανού, 47,, NOBLE CENTRE, Floor 3, Flat 301,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BLUE VENNA INTERNATIONAL TRADE CO. LTDactiveCOHENAL LIMITEDstrike_offCYLLER TECHNOLOGY LTDstrike_offEG EAST GLOBAL PROPERTY LTDstrike_offE.J HAPPY LIFE MEDIA LTDstrike_offEXIUR HOLDINGS LTDdissolvedFORTREST LIMITEDdissolvedGOLDDROP INVESTING LTDdissolvedGOLDIAL LIMITEDactiveGRANADA CAPITAL CY LIMITEDstrike_offINTERCARBO TRADE LIMITEDunknownKAMEHAMENA LTDactiveMEGA PROGRESS HOLDINGS LIMITEDdissolvedNAJANA TRADING LIMITEDdissolvedNESAT TRADING LIMITEDdissolvedPP AND NM ENTERPRISE LTDactiveRC AM LIMITEDdissolvedS.A.A.C SERVICES LTDdissolvedSFODRIAS LTDactiveSH SANDY HOUSE LTDactive

+4 more

Connections

8 links
Shared operator — likely the same administrator
MESANAVILLE MANAGEMENT LIMITEDShared officer / director · 9 share thisTHISUL LTDShared officer / director · 9 share thisT.O.R.F.L. (CYPRUS)Shared officer / director · 9 share thisGIVANNOL LTDShared officer / director · 9 share this168 AUTO PARTS AND SERVICE LTDShared officer / director · 9 share thisINTO SERVICES LIMITEDShared officer / director · 9 share this168 HOLDINGS LTDShared officer / director · 9 share thisMARGALAH LTDShared officer / director · 9 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
VLADIMIRS VEZIS-VEISSdirector—Cyprus registry
DMYTRO YAKUSHEVsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100