DOSSIERS / B.E BASE ELEMENT LTD
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B.E BASE ELEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-18
KYBE ID: HE272130 · HE272130 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
B.E BASE ELEMENT LTD
DRCIP data.gov.cy
HE272130
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-18
DRCIP data.gov.cy
Ανδροκλέους, 20,, Flat 302,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.E BASE ELEMENT INNOLAB LTD · strike_off · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100