KYBE — See who's really behind any company

Company dossier

BESQUARED LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-21
KYBE ID: HE440644 · HE440644 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBESQUARED LTD

DRCIP data.gov.cy

RegistrationHE440644

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-11-21

DRCIP data.gov.cy

Registered addressΚρήτης, 60,, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BAYOMO HOLDING LIMITEDdissolved NEARCHOS VRYONIDES DEVELOPERS LTDactive

Connections

2 links

Shared operator — likely the same administrator

NEARCHOS VRYONIDES DEVELOPERS LTDShared registered address · 3 share this BAYOMO HOLDING LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ	director	—	Cyprus registry
ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100