DOSSIERS / BEGUEL HOLDINGS LIMITED
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Company dossier

BEGUEL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-21
KYBE ID: HE234269 · HE234269 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BEGUEL HOLDINGS LIMITED
DRCIP data.gov.cy
HE234269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-21
DRCIP data.gov.cy
Σοπάτρου Πάφιου, 1,, Flat 202,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GAMMARY INVESTMENTS LTDShared registered address · 5 share thisESTUDES TRADING LIMITEDShared registered address · 5 share thisIRKANERTO INVESTMENTS LTDShared registered address · 5 share thisDIAGNOSIS COMPANY LIMITEDShared registered address · 5 share thisWEPSA INVESTMENTS LTDShared officer / director · 6 share thisAZ THE LOBSTERS LTDShared officer / director · 6 share thisANGORA HOLDINGS LIMITEDShared officer / director · 6 share thisCYTOSOL INVESTMENTS LTDShared officer / director · 6 share thisLORDSON INVESTMENTS LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΤΖΗΑΝΤΩΝΗΣdirector—Cyprus registry
ΑΝΝΑ ΧΑΤΖΗΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGORA HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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