KYBE — See who's really behind any company

Company dossier

BELLFARM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-28
KYBE ID: HE101682 · HE101682 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameBELLFARM ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE101682

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-04-28

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 8,, MABELLA COURT,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+104 more

Connections

2 links

Shared operator — likely the same administrator

CRYSTALYEAR ENTERPRISES LIMITEDShared officer / director · 3 share this PELE SOCCER FRANCEShared 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

3 people

Name	Role	From	Source
GARY DAVIS	director	—	Cyprus registry
HISHAM TALAAT MUSTAFA	director	—	Cyprus registry
PLATFORM TRUSTEES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

GARY DAVIS (officer) matches PEP Gary Davis — member of the Alaska House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 34?

4 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score34/100