DOSSIERS / V. BEGUN PROPERTIES LTD
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Company dossier

V. BEGUN PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-16
KYBE ID: HE464227 · HE464227 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
V. BEGUN PROPERTIES LTD
DRCIP data.gov.cy
HE464227
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-16
DRCIP data.gov.cy
Σωτηράκη Μαρκίδη, 5,, BLOCK D, Flat 102,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DELAGRI TRADING LIMITEDShared officer / director · 7 share thisPHENOMENA CAPITAL INVESTMENTS LIMITEDShared officer / director · 7 share thisLASTOR INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisDGP DIVERSIFICATION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisNeuer Stern GmbHShared officer / director · 7 share this"FOTO-N" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

2 people
NameRoleFromSource
VLADYSLAV BEGUNdirector—Cyprus registry
TETIANA TKACHENKOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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