DOSSIERS / BECCAFICO ENTERPRISES
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Company dossier

BECCAFICO ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1966-01-04
KYBE ID: BN1233 · BN1233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BECCAFICO ENTERPRISES
DRCIP data.gov.cy
BN1233
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1966-01-04
DRCIP data.gov.cy
Νέα 'Εγκωμη, 1,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΙΕΡΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΣShared officer / director · 5 share thisK. PIERIS COURTShared officer / director · 5 share thisΑΤΗΜΑΚ REAL ESTATES LTDShared officer / director · 5 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

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΙΕΡΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100