DOSSIERS / BEARDSPECT
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Partnership dossier

BEARDSPECT

CYPRUS · PARTNERSHIP · INCORPORATED 2015-12-11
KYBE ID: S12488 · S12488 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
BEARDSPECT
DRCIP data.gov.cy
S12488
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-12-11
DRCIP data.gov.cy
Σουλίου, 11,, BAMIKO 5, Floor 1, Flat 11,, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

ACHT CAPITAL LIMITEDdissolvedAEDIFICATORE LIMITEDdissolvedAGMEN LIMITEDdissolvedALBELERIUM LIMITEDactiveANERES CONSULTING LIMITEDdissolvedARORMA INVESTMENTS LIMITEDdissolvedATM TRAVEL MUNDIAL LTDdissolvedBLACK SWAN CAPITAL EUROPE LIMITEDdissolvedBOTILEEN LIMITEDdissolvedCARDCONCEPTS EUROPE LIMITEDdissolvedCHITORI HOLDINGS LIMITEDdissolvedCMN NATIVE GAMING NEWS NETWORK LTDdissolvedC.T. CONVERTING TECHNOLOGY LTDdissolvedDYDLER MANAGEMENT LIMITEDdissolvedEFTICHO TRADING LIMITEDdissolvedEFUSAMY LIMITEDdissolvedELECTIO CULTISSIMA LTDdissolvedESHINTGA SERVICES LIMITEDdissolvedETSITHEL MANAGEMENT LIMITEDdissolvedGALENIS LIMITEDdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΣΟΛΩΜΟNpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΙΖΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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