DOSSIERS / BEACON SHIPPING LIMITED
← SearchExport PDF
Company dossier

BEACON SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-17
KYBE ID: HE123827 · HE123827 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
BEACON SHIPPING LIMITED
DRCIP data.gov.cy
HE123827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-17
DRCIP data.gov.cy
Αρτέμιδος, 23,, Floor 4,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AKILLES PET ESSENTIALS LTDactiveALEXANDROU DREAM HOMESactiveCARBONCONNEX LTDdissolvedEUXINUS LIMITEDdissolvedFERNADERO LIMITEDdissolvedFIBRE TRADE ENTERPRISES INC. CYPRUS LTDdissolvedHYDRO CARBON COMMODITIES BUNKERING HCCB (CY) LIMITEDdissolvedHYDRO CARBON COMMODITIES TRADING HCCT LIMITEDdissolvedI.A. VEXILLUM LTDactiveINCACIS HOLDINGS LIMITEDactiveINDUTURN EQUITY FUND LIMITEDactiveINFRACIS GROUP LTDdissolvedINFRACIS LIMITEDdissolvedKEEN SENSES LIMITEDdissolvedKEREM - SUNNYSEEKER HOTELS LTDactiveKONPIO SP. Z O.O.activeLEGENDAIRE LTDactiveMAGENDA INVESTMENTS LIMITEDdissolvedMYTHICLES LTDactiveNESMA CO LIMITEDdissolved

+8 more

Connections

13 links
Shared operator — likely the same administrator
IDOLE MODEL MANAGEMENTShared officer / director · 8 share thisSCI DU 18-20 AVENUE MATIGNONShared officer / director · 8 share thisLUMARIS SFO LIMITEDShared officer / director · 8 share thisINCACIS HOLDINGS LIMITEDShared officer / director · 8 share thisINDUTURN EQUITY FUND LIMITEDShared officer / director · 10 share thisINFRACIS GROUP LTDShared officer / director · 10 share thisMAGENDA INVESTMENTS LIMITEDShared officer / director · 10 share thisHYDRO CARBON COMMODITIES BUNKERING HCCB (CY) LIMITEDShared officer / director · 10 share thisFERNADERO LIMITEDShared officer / director · 10 share thisPORFEDO LIMITEDShared officer / director · 10 share thisYVERLON LIMITEDShared officer / director · 10 share thisKARELMA ENTERPRISES LIMITEDShared officer / director · 10 share thisHYDRO CARBON COMMODITIES TRADING HCCT LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
GASPARD BOOTdirector—Cyprus registry
ΘΕΟΓΝΩΣΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score75/100