DOSSIERS / BEECHLEAF HOLDINGS LIMITED
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Company dossier

BEECHLEAF HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-31
KYBE ID: HE93607 · HE93607 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BEECHLEAF HOLDINGS LIMITED
DRCIP data.gov.cy
HE93607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-31
DRCIP data.gov.cy
Ακροπόλεως, 8,, MABELLA COURT,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

AGISSA CONSTRUCTION SOLUTIONS LIMITEDdissolvedARCHROSE ENTERPRISES LIMITEDdissolvedARCHTIME HOLDINGS LIMITEDdissolvedASCE CONSULTANTS & A IOANNOU ASSOCIATESdissolvedASSETSTAR ENTERPRISES LIMITEDdissolvedATKCG LIMITEDdissolvedAXELSENA TRADING & INVESTMENTS LIMITEDdissolvedBALMOUNT SUPPLY COMPANY LIMITEDdissolvedBASSTONE LIMITEDdissolvedBASSTREET ENTERPRISES LIMITEDdissolvedBELLFARM ENTERPRISES LIMITEDdissolvedBELLSIDE TRADING & INVESTMENTS LIMITEDdissolvedBELLSTREET TRADING & INVESTMENTS LIMITEDdissolvedBELLTOWER TRADING & INVESTMENTS LIMITEDdissolvedBGM MEDIA SERVICES LIMITEDdissolvedBLUEHILL TRADING & INVESTMENTS LIMITEDdissolvedBONDCRYSTAL HOLDINGS LIMITEDdissolvedBONDRAIN HOLDINGS LIMITEDdissolvedCAPMARK SYSTEMS LIMITEDdissolvedCHR. YENNARIS RESTAURANT & TAVERN LIMITEDdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΛΑΟΥΤΑdirector—Cyprus registry
PLATFORM TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEARAIN HOLDINGS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100