DOSSIERS / BEACONBRIDGE INVESTMENTS LTD
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BEACONBRIDGE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-14
KYBE ID: HE452492 · HE452492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BEACONBRIDGE INVESTMENTS LTD
DRCIP data.gov.cy
HE452492
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-14
DRCIP data.gov.cy
Νικολάου Σαριπόλου & Λυκαβητού, 2,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A C A MUSIC BOX ENTERTAINMENT LIMITEDdissolvedEPOPSIS PUBLICATIONS LIMITEDactiveKT THEA SUITES LTDactiveNDD IDIKES EKDOSEIS 24SPORTS LTDdissolvedRADIODEEJAY LIMITEDactiveRADIO FREDERICK LIMITEDactiveSPPMEDIA LTDactiveΗ ΚΑΘΗΜΕΡΙΝΗ, ΠΟΛΙΤΙΚΗ ΚΑΙ ΟΙΚΟΝΟΜΙΚΗ ΕΦΗΜΕΡΙΔΑ ΕΚΔΟΣΗ ΚΥΠΡΟΥ ΛΤΔactiveΜΗΔΕΝ ΔΥΟ ΤΥΠΟΓΡΑΦΙΑ & ΓΡΑΦΙΚΕΣ ΤΕΧΝΕΣ ΛΙΜΙΤΕΔdissolvedΝ.Δ.Δ. ΕΙΔΙΚΕΣ ΕΚΔΟΣΕΙΣ ΣΥΜΜΕΤΟΧΙΚΕΣ ΛΤΔactiveΝ.Δ.Δ. ΕΙΔΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΛΤΔactive

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΟΤΤΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΗΣ ΛΟΤΤΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΗΣ ΛΟΤΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100