DOSSIERS / BEVERLION INC LTD
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Company dossier

BEVERLION INC LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-31
KYBE ID: HE469505 · HE469505 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

unknown
BEVERLION INC LTD
DRCIP data.gov.cy
HE469505
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-31
DRCIP data.gov.cy
Σμύρνης, 25,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

24FUNDED EVALUATIONS LTDactiveA3MALY LIMITEDactiveAA JACKED GAMES INTERACTIVE LIMITEDactiveAETHERION EASTER MEDITERRANEAN LTDactiveBAGANARA SUPPLIES LTDactiveBASILISKO LIMITEDunknownBETSPORTW3 CY LIMITEDactiveCALVIONRA LIMITEDactiveCENARIS SERVICES LIMITEDactiveCLARITIN ASCENTIN LIMITEDactiveCODEESPEED CREATIONS LIMITEDactiveCONSULTING EVOLVED LTDactiveDGK MODERN VIBES CYPRUS LIMITEDactiveDIGISPARK SERVICES LIMITEDactiveDYNAXUS CONSULTING LIMITEDactiveEASY TRIP TRAVEL TECH SOLUTIONS LTDactiveELEV8 LIMITEDdissolvedEQUIVEST CYPRUS LIMITEDactiveEVERCONSYS GROUP LIMITEDactiveEVOKEWAVE SERVICES LIMITEDactive

+53 more

Connections

11 links
Shared operator — likely the same administrator
PNLY CONSULT LTDShared officer / director · 12 share thisINTERCASA NARCIS-MIHALIS SRLShared officer / director · 12 share thisP.E.M PHOTOGRAPHIXShared officer / director · 12 share thisP.&C. FOUNTAIN BAR LIMITEDShared officer / director · 12 share thisP.CH. FARM LIMITEDShared officer / director · 12 share thisP. MICHAEL CUE BAR COFFEE SHOPShared officer / director · 12 share thisΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP.C. AMAZING FILM PRODUCTIONS LTDShared officer / director · 12 share thisBLUE DANUBE RESTAURANT LIMITEDShared officer / director · 12 share thisDYNAXUS CONSULTING LIMITEDShared officer / director · 12 share thisC.P.M. EPIPLOSIS DIACHORISTIKA LIMITEDShared officer / director · 12 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
ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100