DOSSIERS / BEGGAR PUB LIMITED
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Company dossier

BEGGAR PUB LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-23
KYBE ID: HE43590 · HE43590 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BEGGAR PUB LIMITED
DRCIP data.gov.cy
HE43590
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-23
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Flat 403,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

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

AA PITTA & MORE LTDstrike_offABLINER TRADING LIMITEDactiveACTIVUS TRADING LTDactiveADGUARD WALLET LTDactiveADOC GROUP LIMITEDactiveADOC PHARMA (CYPRUS) LIMITEDactiveADOC REAL ESTATE (CYPRUS) LIMITEDactiveA.D.O. ENVOY GROUP LIMITEDactiveADOLYSE TRADING LIMITEDstrike_offAFIKO LIMITEDdissolvedAKORNO HOLDINGS LIMITEDactiveALL IT NEEDS LIMITEDstrike_offAMADIR TRADING LIMITEDstrike_offAPP TYVER LTDactiveARGASTE CONSULTANTS LIMITEDstrike_offARGESTES CAPITAL LTDactiveATH. ATHANASIOU GENERAL FOOD & BEVERAGES LIMITEDdissolvedATLAS INEXCO CY LIMITEDstrike_offAULA REGIS ESTATES LIMITEDstrike_offAVGERI MARINE TRADING LTDdissolved

+227 more

Connections

9 links
Shared operator — likely the same administrator
TRYMENT MANAGEMENT LIMITEDShared officer / director · 3 share thisN.N. PANACON DEVELOPMENTS LTDShared officer / director · 3 share thisSTELIOS & SONS COACHES LTDShared officer / director · 4 share thisHUMAN2HUMANShared officer / director · 4 share thisELERGO ENERGY LTDShared officer / director · 6 share thisSTELIOS XENOFONTOS LIMITEDShared officer / director · 6 share thisJOLIET ENTERPRISESShared officer / director · 6 share thisTRIESTE PROPERTY LΙΜΙTΕDShared officer / director · 6 share thisSUNTURE HEATERS LIMITEDShared officer / director · 6 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
ΕΛΙΣΑΒΕΤ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΧΡΥΣΗΛΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100