DOSSIERS / BEAUTERRE INVESTMENTS LIMITED
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Company dossier

BEAUTERRE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-02
KYBE ID: HE161500 · HE161500 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BEAUTERRE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE161500
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-02
DRCIP data.gov.cy
Αθαλάσσης, 62,, Flat 10,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΟΥΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ARAKEL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADARK INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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