DOSSIERS / BEEP LABS LTD
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Company dossier

BEEP LABS LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-10
KYBE ID: HE422543 · HE422543 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BEEP LABS LTD
DRCIP data.gov.cy
HE422543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-10
DRCIP data.gov.cy
Φιλοσόφου Λαπίθη, 40,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DOBDA SERVICES LIMITEDShared officer / director · 7 share thisELIZA SERGIOU & ASSOCIATES LLCShared officer / director · 7 share thisYASSCO INVESTMENTS LIMITEDShared registered address · 7 share thisNASQART LIMITEDShared officer / director · 7 share thisCIESTO LTDShared registered address · 7 share thisAME SECOND CITIZENSHIP LTDShared officer / director · 7 share thisTUJA LTDShared officer / director · 7 share thisNASQART LIMITEDShared registered address · 7 share thisJAESAN LTDShared officer / director · 7 share thisREY 1 LTDShared registered address · 7 share thisDIAGRAM MANAGEMENT LTDShared registered address · 7 share thisCERULEAN CY LTDShared registered address · 7 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.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΚΑΡΑΟΛΗdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100