DOSSIERS / BETOUSIAΝΑ LIMITED
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Company dossier

BETOUSIAΝΑ LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-05
KYBE ID: HE274739 · HE274739 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
BETOUSIAΝΑ LIMITED
DRCIP data.gov.cy
HE274739
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-05
DRCIP data.gov.cy
Παναγιας, 15,, Ξυλοφαγου, 7250, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PARAGET ENTERPRISES LIMITEDShared officer / director · 2 share thisDIONEA LIMITEDShared officer / director · 8 share thisN.G.A. WOOD CHIPPING CO LIMITEDShared officer / director · 8 share thisΝΙΚΟΣ ΝΙΚΟΥ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisNICK'S WALLPAPER DECORShared officer / director · 8 share thisTECHNICK LIMITEDShared officer / director · 8 share thisDECORRI LIMITEDShared officer / director · 8 share thisINKFINITY TATTOO AND PIERCING STUDIO LTDShared officer / director · 8 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
ΝΙΚΟΣ ΝΙΚΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100