DOSSIERS / BECKASS & CO. LIMITED
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Company dossier

BECKASS & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-12
KYBE ID: HE77599 · HE77599 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
BECKASS & CO. LIMITED
DRCIP data.gov.cy
HE77599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-12
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 210,, ELLI COURT, Floor 2, Flat 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.O.S SALIM TRADING LIMITEDdissolvedARIEFILE ENTERPRISES LIMITEDdissolvedATREUS SHIPPING LIMITEDdissolvedCALTON ENTEPRISES LIMITEDdissolvedC.P. ITSERVE SOLUTIONS LIMITEDstrike_offDARRANCO LIMITEDdissolvedDELIUM TRADING LIMITEDdissolvedDIATHLASIS ARCHITECTURAL LIGHTING LIMITEDdissolvedEBORA COMPANY LIMITEDdissolvedECHION TRADE LIMITEDdissolvedGALIOT ENTERPRISES LIMITEDdissolvedGRAVITON TRADING LIMITEDdissolvedG.Z.F. POLY OIL LIMITEDdissolvedH.E.CO SERVICES LIMITEDdissolvedI.F.T. TRADING LIMITEDdissolvedJW CORE HOLDINGS LIMITEDdissolvedLAMATORY ENTERPRISES LIMITEDdissolvedLATOIS TRADING LIMITEDdissolvedMEVIA COMPANY LIMITEDdissolvedOCELLUS CO. LIMITEDdissolved

+9 more

Connections

8 links
Shared operator — likely the same administrator
W I V A F - Wirtschafts-Versicherungs-Anlagen-Finanz-Beratungs- und Vermittlungs GmbHShared officer / director · 9 share thisDast Verwaltungs - GmbHShared officer / director · 9 share thisALPHA Grundstücks-Fondsverwaltung und Unternehmensberatung GmbH & Co. Nr. Sechs KGShared officer / director · 9 share thisAMONAS TRADING CO. LIMITEDShared officer / director · 9 share thisDipl.-Ing. Ludwig Becker Technische Gebäuderausrüstung Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisBecker GmbH Ingenieur- und HandelsgesellschaftShared officer / director · 9 share thisALPHA Verwaltungs-GmbHShared officer / director · 9 share thisSohni & Co. Gesellschaft mit beschränkter HaftungShared 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
IOURI TITARENKOdirector—Cyprus registry
LUDWIG BECKERdirector—Cyprus registry
CYPROMPT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

LUDWIG BECKER (officer) matches PEP Ludwig Becker — senator. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100