DOSSIERS / BEATRISO LIMITED
← SearchExport PDF
Company dossier

BEATRISO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-05
KYBE ID: HE291704 · HE291704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BEATRISO LIMITED
DRCIP data.gov.cy
HE291704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-05
DRCIP data.gov.cy
Λεμεσού, 2,, KRONOS BUILDING, KAT. 9,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΚΟΥΒΕΛΙΩΤΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΟΓΓΟΥΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΟΓΓΟΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100