DOSSIERS / BEIS ENTERTAINMENT
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Company dossier

BEIS ENTERTAINMENT

CYPRUS · COMPANY · INCORPORATED 2012-10-15
KYBE ID: BN38140 · BN38140 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BEIS ENTERTAINMENT
DRCIP data.gov.cy
BN38140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-10-15
DRCIP data.gov.cy
Κοράκου, 6,, Αρεδιού, 2614, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VRACHOS ART DANCING LIMITEDShared officer / director · 8 share thisVRACHOS DOG TRAINERS LIMITEDShared officer / director · 8 share thisE.A. ANIMAL'S LOVE VET CLINIC LTDShared officer / director · 8 share thisG & S BEIS ENTERTAINMENT LTDShared officer / director · 8 share thisΣΧΟΛΗ ΧΟΡΟΥ ΒΡΑΧΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLA MAISON VRACHIMIS LIMITEDShared officer / director · 8 share thisM&V F.Y.S. LTDShared officer / director · 8 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

1 people
NameRoleFromSource
ΒΡΑΧΙΜΗΣ ΜΠΕΙΤΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & S BEIS ENTERTAINMENT LTD · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100