DOSSIERS / 2 BEGONE LTD
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Company dossier

2 BEGONE LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-19
KYBE ID: HE355777 · HE355777 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
2 BEGONE LTD
DRCIP data.gov.cy
HE355777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-19
DRCIP data.gov.cy
Τεπελενίου, 17,, AFENTICO BUILDING, Floor 2, Flat 201,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
2020 GRAPHICS LTDstrike_off2020 MANAGEMENT LTDdissolvedAGV CONSULTING LIMITEDactiveAHMAZA DEVELOPMENT IMPORT - EXPORT LTDdissolvedANTONIS GEORGIADES AUTO SPACE LIMITEDstrike_offAR. KIOURTZIDES LLCactiveCO. DE SNAILS LIMITEDdissolvedCORALTRUST CORPORATE SERVICESactiveCOREC M.O.T. STATION LIMITEDdissolvedDOVERIO LTDstrike_offEBB & FLOW LTDdissolvedF & F GLOBAL INVESTMENTS LIMITEDdissolvedG.G.S. LUXURY CARS LTDstrike_offG.T. SPORTS WORLD ENTERPRISES LIMITEDdissolvedHESTON SERVICES LTDactiveID BROBIS LTDactiveINTERGO INTERACTIVE LTDactiveINTERGO TELECOM LTDactiveJSH MATROUH LTDdissolvedMAKATO TRADINGS LTDstrike_off

+16 more

Connections

7 links
Shared operator — likely the same administrator
NO EXCUSES AGENTS LTDShared officer / director · 8 share thisMINAD LTDShared officer / director · 8 share thisMARLAR LTDShared officer / director · 8 share thisNO EXCUSES ADVISERS LTDShared officer / director · 8 share thisANIG HOLDING LTDShared officer / director · 8 share thisROCKSET LTDShared officer / director · 8 share thisHOUSE OF FOUAD LTDShared officer / director · 8 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
ΓΡΗΓΟΡΙΟΣ ΙΟΡΔΑΜΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΙΟΡΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 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