Key facts
dissolvedBESIMI HOLDINGS LIMITED
DRCIP data.gov.cy
HE419192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-09
DRCIP data.gov.cy
Κυπραγόρου, 1,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BESIMI HOLDINGS LIMITED
RISK SCORE6LOW RISK
Companies at this address
27 totalALIMIA ENTERPRISES COMPANY LIMITEDALIMIA SHIPPING LIMITEDALIMIA TANKERS LIMITEDANETHA LIMITEDARAFASI ENTERPRISES COMPANY LIMITEDAREZIA LIMITEDDEKANIA ENTERPRISES COMPANY LIMITEDDIVATACO INVESTMENTS LTDDRYNA ENTERPRISES COMPANY LIMITEDEDBERG LIMITEDFOE CAPITAL INVESTMENTS LIMITEDFRACIENA LIMITEDGURI ENTERPRISES COMPANY LIMITEDHARMONA ENTERPRISES COMPANY LIMITEDLARVINA ENTERPRISES COMPANY LIMITEDLATONIA ENTERPRISES COMPANY LIMITEDLOZENE LIMITEDMEDALIA LIMITEDMELERE LIMITEDNAMSOS ENTERPRISES COMPANY LIMITED
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΡΙΣΤΕΙΔΗΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ | director | — | Cyprus registry |
| ΑΡΙΣΤΕΙΔΗΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100