DOSSIERS / BEBLO ENTERTAINMENT LIMITED
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Company dossier

BEBLO ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-03
KYBE ID: HE98195 · HE98195 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BEBLO ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE98195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-03
DRCIP data.gov.cy
Στροβόλου, 75,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΑ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΡΑΦΛ Π. ΟΡΑΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ (officer) matches PEP Nikolaos Papanikolaou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100