DOSSIERS / BELLE ANMARI
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Company dossier

BELLE ANMARI

CYPRUS · COMPANY · INCORPORATED 1995-02-13
KYBE ID: BN14703 · BN14703 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BELLE ANMARI
DRCIP data.gov.cy
BN14703
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-02-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 304,, Πάνω Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P.P.P. UNITED ROAD TRUCKS TRANSPORTShared registered address · 2 share thisMAVROTEL COMMUNICATIONS LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΚΛΕΑΝΘΟΥΣ & ΜΑΡΙΑ ΑΡΕΣΤΗShared officer / director · 11 share thisMAVROMARINE LIMITEDShared officer / director · 11 share thisD. MAVROPOULOS COURT LIMITEDShared officer / director · 11 share thisBLACKBIRD STUDIOS LIMITEDShared officer / director · 11 share thisMAVROESTATES LIMITEDShared officer / director · 11 share thisD.M CYPRUS HISTORIC & CLASSIC MOTOR MUSEUM LTDShared officer / director · 11 share thisLA SPIGA COCTAIL BAR LIMITEDShared officer / director · 11 share thisDIMIS MAVROPOULOS HOLDINGS LTDShared officer / director · 11 share thisMICHALIS ARESTI TELEPHONY LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
ΜΑΡΙΑ ΑΡΕΣΤΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100