DOSSIERS / BESKAR HOLDINGS LTD
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Company dossier

BESKAR HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-11
KYBE ID: HE476454 · HE476454 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
BESKAR HOLDINGS LTD
DRCIP data.gov.cy
HE476454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-11
DRCIP data.gov.cy
Ευαγόρα, 31,, EVAGORAS COMPLEX, Floor 2, Flat 24,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

People with significant control

5 people
NameRoleFromSource
PAUL WILLIAM DOUCAS IIIdirectorCyprus registry
WILLIAM PAUL DOUCAS IIdirectorCyprus registry
ΙΩΑΝΝΗΣ ΧΑΣΑΠΗΣdirectorCyprus registry
ΣΤΥΛΙΑΝΟΣ ΚΥΜΠΑΡΙΔΗΣdirectorCyprus registry
ΜΑΡΙΟΣ ΛΕΝΑΣsecretaryCyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIMA HOLDINGS LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100