DOSSIERS / BE LOUSOU
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Company dossier

BE LOUSOU

CYPRUS · COMPANY · INCORPORATED 2019-05-20
KYBE ID: BN49659 · BN49659 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BE LOUSOU
DRCIP data.gov.cy
BN49659
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-05-20
DRCIP data.gov.cy
Λόρδου Βύρωνος, 5,, Γέρι, 2201, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΟΒΗ ΜΑΡΚΟΥ ΣΑΡΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BE LOUSOU TRADING LTD · strike_off · name-sim 0.48) — 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