DOSSIERS / BEGUM CO LIMITED
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Company dossier

BEGUM CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-30
KYBE ID: HE57593 · HE57593 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BEGUM CO LIMITED
DRCIP data.gov.cy
HE57593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-30
DRCIP data.gov.cy
Ζακύνθου, 25,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DIANCRIS TRADING CO LIMITEDShared officer / director · 9 share thisAPSIDEX TRADING CO. LIMITEDShared officer / director · 9 share thisPIVOLEX TRADING LIMITEDShared officer / director · 9 share thisPITONEX TRADING LIMITEDShared officer / director · 9 share thisRANETCO TRADING LIMITEDShared officer / director · 9 share thisEGLEFIC TRADING CO LIMITEDShared officer / director · 9 share thisEKLATRO TRADING LIMITEDShared officer / director · 9 share thisGROUPER TRADING 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

3 people
NameRoleFromSource
ALEXANDER GORDUZdirector—Cyprus registry
ILLARION KAPOUSENKOdirector—Cyprus registry
ΛΥΔΙΑ ΤΣΙΑΜΠΕΡΛΕΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100