DOSSIERS / BELLIS PERENNIS LIMITED
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Company dossier

BELLIS PERENNIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-14
KYBE ID: HE103507 · HE103507 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
BELLIS PERENNIS LIMITED
DRCIP data.gov.cy
HE103507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-14
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE, Flat 203,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A. GRANT CONSULTANTS LTDdissolvedARTEMISIA GOREALIS LIMITEDdissolvedDC TEXTILE COMPANY LIMITEDdissolvedEGC MANAGEMENT SERVICES LIMITEDdissolvedGADJM HOLDINGS LIMITEDdissolvedG & S LAZAROU ADVERTISING & DEVELOPING LTDdissolvedHIPP+PARTNER CONSULT LIMITEDactiveHOOGSTOEL CONSULTANTS LIMITEDactiveJANE & CAT ENTERPRISES LTDdissolvedJBD PARTNERS LIMITEDdissolvedJ. & S. ACROSS THE WATER VACATIONS LTDdissolvedLOFARO INVESTMENTS LIMITEDdissolvedMIKAS MARKETING LTDdissolvedPAUL (PAVLOS) G. EFTHYMIOU L.L.C.activeP.K.K. RADIATOR SERVICE LIMITEDdissolvedPOLYTHEMATIC ENTERPRISES LIMITEDdissolvedRIVICA LTDdissolvedSPJ MAG 2 GRID LIMITEDdissolvedSTAYINCYPRUS LIMITEDdissolvedS. T. DONNELLY ENGINEERING LIMITEDdissolved

+5 more

Connections

14 links
Shared operator — likely the same administrator
GENPRO ENTERPRISES LIMITEDShared officer / director · 4 share thisARTEMISIA GOREALIS LIMITEDShared officer / director · 4 share thisRAY DAVIES ENTERPRISES LIMITEDShared officer / director · 4 share thisC + C Schaper GmbHShared officer / director · 12 share thisILLUMINATION STUDIOS PARISShared officer / director · 12 share thisSCI LOBERTALShared officer / director · 12 share thisValco Cincinnati GmbHShared officer / director · 12 share thisUniper Technologies GmbHShared officer / director · 12 share thisTAYLOR ESTATE AGENTS LIMITEDShared officer / director · 12 share thisMLIP GmbH Internationale GeschäftspartnervermittlungShared officer / director · 12 share thisTeraRecon GmbHShared officer / director · 12 share thisIDIOM LIMITEDShared officer / director · 12 share thisINSIDE OUTShared officer / director · 12 share thisCPRShared officer / director · 12 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
RAY GEORGE ANDREW DAVIESdirector—Cyprus registry
ROBERT TAYLORdirector—Cyprus registry
KALLAW NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ROBERT TAYLOR (officer) matches PEP Robert Taylor — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT TAYLOR (officer) matches PEP Robert Taylor — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

Risk journey — why 22?

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