DOSSIERS / BEACAS LIMITED
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Company dossier

BEACAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-17
KYBE ID: HE216319 · HE216319 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
BEACAS LIMITED
DRCIP data.gov.cy
HE216319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-17
DRCIP data.gov.cy
Σωτηρίου Τοφίνη, 4,, AUDEH QUARTERS, Floor 1, Flat 1,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ABARRAMIENTO LIMITEDdissolvedAFFINE HOLDINGS LIMITEDdissolvedASTRUT HOLDINGS LIMITEDdissolvedAUDEH QUARTERSactiveBIOSHANNA CYPRUS LTDdissolvedBRALIO LIMITEDdissolvedC.C.F.H. LIMITEDdissolvedCELLECTIS TRADING LIMITEDdissolvedCEMENTIA HOLDING LIMITEDstrike_offCHARIS SAVVIDES & ASSOCIATES LLCstrike_offEAGLESKY LIMITEDstrike_offELISSOND TRADING LIMITEDdissolvedHARMONY SOAPS AND OILS INCstrike_offIANUARIUS HOLDING LIMITEDdissolvedLOTIGOL TRADING LTDdissolvedMARGHERITA LTDdissolvedMEROS HOLDING LIMITEDdissolvedMML MARKET MANAGEMENT LIMITEDstrike_offNECTARGOLD LIMITEDdissolvedPARAMOUNT GATE GENERAL TRADING LLCstrike_off

+7 more

Connections

15 links
Shared operator — likely the same administrator
TOLMA HOLDING LTDShared registered address · 8 share thisWESTHEAVENS HOLDINGS LTDShared registered address · 8 share thisELISSOND TRADING LIMITEDShared registered address · 8 share thisBIOSHANNA CYPRUS LTDShared registered address · 8 share thisZENPOD HOLDINGS LIMITEDShared registered address · 8 share thisBRALIO LIMITEDShared registered address · 8 share thisIANUARIUS HOLDING LIMITEDShared registered address · 8 share thisALLETE COMMERCIAL LIMITEDShared officer / director · 9 share thisOPAAL CORPORATION LTDShared officer / director · 9 share thisMAYGATE LIMITEDShared officer / director · 9 share thisCEMENTIA HOLDING LIMITEDShared officer / director · 9 share thisPRENEL LIMITEDShared officer / director · 9 share thisJAID HOLDINGS LIMITEDShared officer / director · 9 share thisEVALIBER HOLDINGS LTDShared officer / director · 9 share thisCELLECTIS TRADING LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
GITA RAMANAUSKAdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ROUNDHOUSE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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