Key facts
dissolvedBEIVY LTD
DRCIP data.gov.cy
HE444161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-24
DRCIP data.gov.cy
Γλάδστωνος, 12-14,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
BEIVY LTD
RISK SCORE28MEDIUM RISK
Companies at this address
138 total1P LTDA.C. MAESTRALE CONSULTING SERVICES LTDADMAIORA CONSULTING LTDAGUMI LTDANJIJ LIMITEDAPPROVEDIGITAL SOLUTIONS ASL LIMITEDARETE TECHNOLOGY SOLUTIONS CYPRUS LTDARIAN FINANCIAL CYPRUS LIMITEDASD TECHNOLOGIES CYPRUS LIMITEDBARBANT FINTECH LTDBD BROTHERS LTDBEARD TO MARKET LTDBEFORECRYPT LTDBERGMANN DEVELOPMENT LTDBHPATHWAY SERVICES LTDBOPLYBOPLY LTDBRATTE LTDCB CODELABS LTDCLOUDBERRY INTERNATIONAL LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΑΣΤΑΣΙΑ ΒΑΣΙΛΕΙΟΥ | director | — | Cyprus registry |
| TIMO BEENTJES | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 138 companies
high
Business fragmentation
A director is shared across 128 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100