DOSSIERS / BEOPLE HOLDING LIMITED
← SearchExport PDF
Company dossier

BEOPLE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-05
KYBE ID: HE331972 · HE331972 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BEOPLE HOLDING LIMITED
DRCIP data.gov.cy
HE331972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-05
DRCIP data.gov.cy
Τεμπών, 6B,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΥΡΟΜΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOSKA HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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