Key facts
dissolvedBECKWICK LIMITED
DRCIP data.gov.cy
HE227803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-21
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BECKWICK LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
106 totalALLECI TRADING LIMITEDALPENSO INVESTMENTS LIMITEDARKTIS HUNTER SHIPPING COMPANY LIMITEDBELFON ENTERPRISES LIMITEDBELLHEAVEN LIMITEDBELTERNO TRADING LIMITEDBENISSANO LIMITEDBIRDVIEW HOLDINGS LIMITEDBIZLEAD INVEST LIMITEDBLUEMOUNT CONSULTANCY CO. LIMITEDBLUE SKY MEDIA LIMITEDBOSLEY HOLDINGS LIMITEDBREVERON HOLDINGS LIMITEDCALDERLA LIMITEDCHATSWOOD SERVICES CO LIMITEDCLEGANE AIFLNP V.C.I.C. LIMITEDCLEMENCY HOLDINGS LIMITEDCORNISH INVESTMENTS LIMITEDCROMWOOD INVESTMENTS LIMITEDDAIRIA INVESTMENTS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΙΤΤΑΣ | director | — | Cyprus registry |
| PETRIMO MANAGEMENT SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 106 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100