DOSSIERS / BETTERLINE ENTERPRISES LIMITED
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Company dossier

BETTERLINE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-12
KYBE ID: HE199192 · HE199192 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BETTERLINE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE199192
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-12
DRCIP data.gov.cy
Φασούρι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΛΗΤΩ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPANCEWAY ENTERPRISES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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