DOSSIERS / BEDDOE BUILDERS AND ROOFERS LIMITED
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Company dossier

BEDDOE BUILDERS AND ROOFERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-11
KYBE ID: HE153965 · HE153965 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BEDDOE BUILDERS AND ROOFERS LIMITED
DRCIP data.gov.cy
HE153965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, DESTALO COURT, Floor 3, Flat 34,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANDREAS EFTHIMIOU DEVELOPERS LTDdissolvedCHARAMA LAND DEVELOPERS LIMITEDdissolvedCN & N CAFE LTDstrike_offCYPROPERS GENERAL TRADING LTDdissolvedDOUBLETREE SHIPPING LIMITEDstrike_offFARID SING FOR YOU (CYPRUS) LTDdissolvedJ & K (DAMASCUS) ROSE ENTERPRISES LTDdissolvedKYPROS KAIMIS PHARMACY LTDactiveMEDILECTUS LTDstrike_offMINASTA LIMITEDdissolvedMNA WISEACT (NOMINEE SERVICES) LTDstrike_offMOSCOSTAR ENTERPRISES LIMITEDdissolvedNOVA STAR TRADING COMPANY LIMITEDdissolvedPHARMACIANA LTDstrike_offPREMISTAR TRADING LIMITEDdissolvedSATZER MEDIA LTDstrike_offS. F. FAHD LIMITEDstrike_offS.N.S. SEALIONS SERVICES LTDstrike_offV. HOOMAN RESTAURANT LTDstrike_offZERO LEVEL LTDstrike_off

+2 more

Connections

7 links
Shared operator — likely the same administrator
MNA WISEACT (NOMINEE SERVICES) LTDShared officer / director · 8 share thisCYPROPERS GENERAL TRADING LTDShared officer / director · 8 share thisS.P. INOXER DESIGN & SERVICES LTDShared officer / director · 8 share thisPHARMACIANA LTDShared officer / director · 8 share thisJ & K (DAMASCUS) ROSE ENTERPRISES LTDShared officer / director · 8 share thisTHRILLS ON WHEELS LTDShared officer / director · 8 share thisCHARAMA LAND DEVELOPERS 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

2 people
NameRoleFromSource
WILLIAM BEDDOEdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΑΘΑΝΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100