DOSSIERS / BESAMO LTD
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Company dossier

BESAMO LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-15
KYBE ID: HE339764 · HE339764 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BESAMO LTD
DRCIP data.gov.cy
HE339764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-15
DRCIP data.gov.cy
Ιωάννη Χάκκετ, 44,, MERIKA HOUSE 3, Floor 3, Flat 6,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
1904 ARTEMI MANAGEMENT LTDactiveA.D.S. CYPRUS PROPERTIES MANAGEMENT LTDstrike_offANASTASI EXECUTIVE CONSULTING LTDactiveANASTASI PREMIER PROPERTIES LTDactiveAQUAGREENS CYPRUS LTDstrike_offARCELA INVESTMENTS LIMITEDactiveAUDVATAX CONSULTANTS LTDactiveCIRCLE HOMES LTDactiveCONNECT GLOBAL GROUP CY LIMITEDactiveDAPPLICATION TECH LTDactiveD.S. TH SERVICES LTDactiveEROTOKRITOU ACCOUNTANTSactiveFARAYA PROPERTIES LIMITEDactiveF&B357 LTDactiveFIRSTOPROTECT TECHNOLOGIES LTDactiveGEORGES DAOUD & SONS LTDactiveGEORGES MAROUN PRIME ESTATES LTDunknownHALLOUN PRIME PROPERTIES & HOLDINGS LTDactiveINTELIT LTDactiveJ&F DIGITAL SOLUTIONS LTDunknown

+15 more

Connections

6 links
Shared operator — likely the same administrator
SABKHOURY INVESTMENTS LIMITEDShared officer / director · 7 share thisFARAYA PROPERTIES LIMITEDShared officer / director · 7 share thisΑ. ΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisTK VESSELS LTDShared officer / director · 7 share thisTABBARIA INVESTMENT GROUP LIMITEDShared officer / director · 7 share thisPOLITA INVESTMENTS COMPANY LIMITEDShared officer / director · 7 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
ΑΓΑΘΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΑΒΒΟΥΛΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΑΒΒΟΥΛΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100