DOSSIERS / BEKY IMPORT - EXPORT LIMITED
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Company dossier

BEKY IMPORT - EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-20
KYBE ID: HE86891 · HE86891 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BEKY IMPORT - EXPORT LIMITED
DRCIP data.gov.cy
HE86891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-20
DRCIP data.gov.cy
Ν. Νικολαϊδη & Χ. Μούσκου,, Floor 2, Flat 204,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
MYKOLA CHUBENKOdirector—Cyprus registry
VICTOR PRYADKOdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEHA IMPORT - EXPORT LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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