DOSSIERS / BESIACO HOLDINGS LTD
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Company dossier

BESIACO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-19
KYBE ID: HE339854 · HE339854 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BESIACO HOLDINGS LTD
DRCIP data.gov.cy
HE339854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-19
DRCIP data.gov.cy
Σελευκίδων, 11,, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AMAFFI LTDShared officer / director · 9 share thisSMELIN HOLDINGS LIMITEDShared officer / director · 9 share thisFERIANS COMMERCIAL LTDShared officer / director · 9 share thisEOTS ENGINEERING LTDShared officer / director · 9 share thisJANCEES HOLDINGS LTDShared officer / director · 9 share thisAVETON ENTERPRISES LTDShared officer / director · 9 share thisDOLMIANO INVESTMENTS LIMITEDShared officer / director · 9 share thisBELEZIO HOLDINGS 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

2 people
NameRoleFromSource
ZHULIETA IVANOVA TONEVAdirector—Cyprus registry
LANSHUI (CHINA) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100