DOSSIERS / BEORMAND CORPORATION LIMITED
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Company dossier

BEORMAND CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-11
KYBE ID: HE276785 · HE276785 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BEORMAND CORPORATION LIMITED
DRCIP data.gov.cy
HE276785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-11
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 17,, PISSAS BUILDING, Flat 501,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ECONTENT LIMITEDShared registered address · 6 share thisCARQUADRIN TRADING LIMITEDShared registered address · 6 share thisSEOPILOT LTDShared registered address · 6 share thisSEOPULT LTDShared registered address · 6 share thisINETSERVICE LIMITEDShared registered address · 6 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
ΤΟΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΤΟΝΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Tonia Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100