DOSSIERS / BEAU - TICK LTD
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Company dossier

BEAU - TICK LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-10
KYBE ID: HE428821 · HE428821 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BEAU - TICK LTD
DRCIP data.gov.cy
HE428821
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-10
DRCIP data.gov.cy
Γλάδστωνος, 99,, ELNOR BUILDING, GROUND FLOOR,, Αγίας Ζώνης, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
10G ADVISORY LTDactiveALEXANDRINA RG CLUB LTDactiveANEMOS ENGINEERING LIMITEDdissolvedA. RUDENKO & CO LLCactiveBONICCINI HOLDINGS LTDstrike_offCHARMELLE LTDactiveFTD INVESTMENTS LTDactiveGHANA HOLDINGS LIMITEDactiveGRAVITATE DEVELOPERS LTDactiveHEDYLIZAVA LIMITEDdissolvedJACOLIR LIMITEDactiveKPA TECHNOLOGY LTDstrike_offKUKLOV DEVELOPMENT LTDactiveL.D.L.1 LTDactiveLEXNOVUS LIMITEDactiveMESIRIS TRADING CO LIMITEDdissolvedMIFIDA LTDactiveMKO PIONEER HOLDING LTDactiveNEXATECH SOLUTIONS LTDactiveNUMAE LTDactive

+20 more

People with significant control

2 people
NameRoleFromSource
LARYSA TYMOSHENKOdirector—Cyprus registry
VY WIND NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100