DOSSIERS / BEGONIJA LIMITED
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Company dossier

BEGONIJA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-30
KYBE ID: HE370029 · HE370029 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
BEGONIJA LIMITED
DRCIP data.gov.cy
HE370029
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-30
DRCIP data.gov.cy
Σκόπα, 5,, ANEMONA COURT, Flat 105,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΕΡΚΕΙ ΠΑΠΑΙΑΝdirector—Cyprus registry
ΣΕΡΚΕΙ ΠΑΠΑΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100