DOSSIERS / BEK TRADING
← SearchExport PDF
Company dossier

BEK TRADING

CYPRUS · COMPANY · INCORPORATED 2001-06-14
KYBE ID: BN21651 · BN21651 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BEK TRADING
DRCIP data.gov.cy
BN21651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-06-14
DRCIP data.gov.cy
Θεσσαλίας, 3,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
YAKUBIV ARCHITECTS L.L.C.Shared registered address · 2 share thisTELETERMINALS TRADING CO. LIMITEDShared officer / director · 8 share thisCY.C.I. (MANUFACTURERS) LIMITEDShared officer / director · 8 share thisA. PAPPAS HYDROTECH LTDShared officer / director · 8 share thisX.K. THE UNDOShared officer / director · 8 share thisΣΤΕΓΗ ΓΕΡΟΝΤΩΝ ΑΓΙΟΣ ΒΑΣΙΛΕΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisERIN CONSULTANTS LIMITEDShared officer / director · 8 share thisELGYCO LIMITEDShared officer / director · 8 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
ΞΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΞΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Ξένια Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100