DOSSIERS / BELIZE ADVERTISING AGENCY
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Company dossier

BELIZE ADVERTISING AGENCY

CYPRUS · COMPANY · INCORPORATED 1997-10-17
KYBE ID: BN17313 · BN17313 · 1 sources
RISK SCORE23LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BELIZE ADVERTISING AGENCY
DRCIP data.gov.cy
BN17313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-10-17
DRCIP data.gov.cy
Ανδροκλέους, 8Γ,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ASTRO EXPRESS SERVICESShared registered address · 3 share thisASTRO TRAVEL & LEISURE LIMITEDShared registered address · 3 share this"ALFA" ADVERTISING AGENCY LIMITEDShared officer / director · 3 share thisM & E ORTHODOMICA LIMITEDShared officer / director · 3 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
ΗΒΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Established firm, freshly-registered domain

Incorporated ~29 year(s) before its web domain (belizeadvertising.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("ALFA" ADVERTISING AGENCY LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
Composite risk score23/100