DOSSIERS / BECKMAN & BAHRAMI LIMITED
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Company dossier

BECKMAN & BAHRAMI LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-08
KYBE ID: HE120502 · HE120502 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BECKMAN & BAHRAMI LIMITED
DRCIP data.gov.cy
HE120502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-08
DRCIP data.gov.cy
Γρ. Αυξεντίου, 3,, AVENCIA COURT, Floor 3, Flat 304,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
BONITA SUSAN BECKMANdirector—Cyprus registry
MOHAMMAD BAHRAMIdirector—Cyprus registry
MOHAMMAD BAHRAMIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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