Key facts
activeBETABASE SERVICES LIMITED
DRCIP data.gov.cy
HE285964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-29
DRCIP data.gov.cy
Ευριπίδου, 11Α,, Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BETABASE SERVICES LIMITED
RISK SCORE22LOW RISK
Companies at this address
39 totalABOSFORD COMPANY LIMITEDANAMMOS LIMITEDANAVATON LIMITEDARATHI LTDARTHONA HOLDING LIMITEDBERNINO MARINE LTDB.G. PRO PHARMACIA LIMITEDBRIDGETREE INVESTMENTS LIMITEDCAPRIMA INVESTMENTS LTDCARATFIN INSURANCE ADVISORS LTDCOMMS TRADING LIMITEDDOSTER COMPANY LIMITEDEGALCO LIMITEDFORTYUKON LIMITEDGALANDER INVESTMENTS LIMITEDGIERSMAL LIMITEDHANBURO ENTERPRISES LIMITEDJEFFERCOM INVESTMENTS LIMITEDKATAVATON LIMITEDKRATOUSA DEVELOPMENT LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| OCEANUS ADMINISTRATIVE & ADVISORY SERVICES LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100