DOSSIERS / BEENERDS
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Company dossier

BEENERDS

CYPRUS · COMPANY · INCORPORATED 2018-10-19
KYBE ID: BN48554 · BN48554 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BEENERDS
DRCIP data.gov.cy
BN48554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-10-19
DRCIP data.gov.cy
Ηλιανθέμου, 20Α,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
INATI MEDICAL CLOTHINGShared registered address · 2 share thisSJL ARCADIA VYTINA INVESTMENTS LTDShared officer / director · 10 share thisCARGA PROPERTIES LTDShared officer / director · 10 share thisN.A.M.E. CY. EVENTS LTDShared officer / director · 10 share thisCARGA INVESTMENTS LTDShared officer / director · 10 share thisFOX TWENTY19 LTDShared officer / director · 10 share thisCARGA HOLDINGS LTDShared officer / director · 10 share thisCARGA VENTURES LTDShared officer / director · 10 share thisBEENERDS LIMITEDShared officer / director · 10 share thisCARGA MEDIA LTDShared officer / director · 10 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
ΝΙΚΟΛΑΣ ΠΑΝΤΕΛΗΣ ΕΥΑΓΓΕΛΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEENERDS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100