DOSSIERS / BET MOROUN FOUNDATION
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Company dossier

BET MOROUN FOUNDATION

CYPRUS · COMPANY · INCORPORATED 2020-05-19
KYBE ID: HE409357 · HE409357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
BET MOROUN FOUNDATION
DRCIP data.gov.cy
HE409357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-05-19
DRCIP data.gov.cy
Καραισκάκη, 10,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
TRACKFIELDCYShared officer / director · 2 share thisSTELLA ORIENTIS (CYPRUS) LIMITEDShared registered address · 2 share thisACRO4U LIMITEDShared officer / director · 4 share thisCENTRE FOR COOPERATION KORMAKITIS LIMITEDShared officer / director · 4 share thisC.R. BEJJANI LTDShared officer / director · 4 share thisPETROGUNShared officer / director · 5 share thisΔΡ. ΠΕΤΡΟΣ ΚΑΤΣΙΟΛΟΥΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisCANDLEART LIMITEDShared officer / director · 5 share thisP.K. INTERTRADE DISTRIBUTORS LIMITEDShared officer / director · 5 share thisPARTELICO TRADING LIMITEDShared officer / director · 11 share thisALLIOTT PARTELLAS KILIARIS LIMITEDShared officer / director · 11 share thisARL (ARABIAN RESEARCH) LIMITEDShared officer / director · 11 share thisLATIMER (MANAGEMENT SERVICES) LIMITEDShared officer / director · 11 share thisFECTISEEN LIMITEDShared officer / director · 11 share thisDENIAMON LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE409357/network.

People with significant control

8 people
NameRoleFromSource
Α.Ε. ΓΙΟΥΣΕΦ ΣΟΥΕΙΦdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΡΤΕΛΛΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΥΛΟΥdirector—Cyprus registry
ΠΑΤΕΡ ΤΖΟΖΕΦ ΤΑΡΤΑΚdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΑΤΣΙΟΛΟΥΔΗΣdirector—Cyprus registry
ΡΑΝΙΑ ΑΛ ΝΑΤΖΑΡdirector—Cyprus registry
ΣΑΒΒΑΣ ΕΥΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100