KYBE — See who's really behind any company

Company dossier

BELLATSTRAT ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 2005-05-25
KYBE ID: BN27325 · BN27325 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameBELLATSTRAT ENTERPRISES

DRCIP data.gov.cy

RegistrationBN27325

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2005-05-25

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας & Κυριάκου Μάτση, 3,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

BORAMAR HOLDINGS LIMITEDdissolved BULLSTAR TRADING LTDdissolved FORE GOLF CYPRUSdissolved LEGENDRE & CHARALAMBOUS LTDdissolved PEROLMEN LIMITEDactive PIU CUCINE (CYPRUS) LIMITEDdissolved STRAPMARK ENTERPRISES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ΝΑΣΟΣ Α. ΚΥΡΙΑΚΙΔΗΣ & ΣΥΝΕΤΑΙΡΟΙShared officer / director · 2 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

Name	Role	From	Source
ΝΑΣΟΣ Α. ΚΥΡΙΑΚΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100