DOSSIERS / BETOWAY LTD
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Company dossier

BETOWAY LTD

CYPRUS · COMPANY · INCORPORATED 2003-07-17
KYBE ID: HE139853 · HE139853 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BETOWAY LTD
DRCIP data.gov.cy
HE139853
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-17
DRCIP data.gov.cy
Αμαθούντος, 6,, Floor 1, Flat 102,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
D & P CYLED LIMITEDShared officer / director · 11 share thisPRANOVIA LIMITEDShared officer / director · 11 share thisΞΗΡΟΙ ΚΑΡΠΟΙ "ΤΟ ΝΟΣΤΙΜΟ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisPENOVA TREND LIMITEDShared officer / director · 11 share this"DESPINA" CHILDREN DIABETES FOUNDATIONShared officer / director · 11 share thisΞΗΡΟΙ ΚΑΡΠΟΙ "ΤΟ ΝΟΣΤΙΜΟ"Shared officer / director · 11 share thisC.P.E. COSMETIC CENTRE LIMITEDShared officer / director · 11 share thisPRANOMETAL LTDShared officer / director · 11 share thisBLUENOVA LTDShared officer / director · 11 share thisUNOSIDER LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (betoway.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100