DOSSIERS / Β.Ε.Α. ΓΕΝΙΚΑΙ ΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔ
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Β.Ε.Α. ΓΕΝΙΚΑΙ ΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-10-07
KYBE ID: HE57711 · HE57711 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
Β.Ε.Α. ΓΕΝΙΚΑΙ ΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE57711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-07
DRCIP data.gov.cy
Λυσίππου, 17,, Παλλουριώτισσα, 1020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΛΑΜΟ ΓΕΝΙΚΕΣ ΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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