Key facts
dissolvedBELXON LIMITED
DRCIP data.gov.cy
HE104107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-09
DRCIP data.gov.cy
Αριάδνης, 5Α,, Περιοχή Αμαθούς, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BELXON LIMITED
RISK SCORE22LOW RISK
Companies at this address
39 totalAFALIAN TRADING LIMITEDARCTURA CO LIMITEDATEKE RESTAURANT LIMITEDBEARLTMASH TRADING LIMITEDBYLY TRADING LIMITEDCARDIVIA LIMITEDELIZOVA GENERAL TRADE LIMITEDERTABEL TRADING LIMITEDGREENROAD CO. LIMITEDHAPSALE TRADING LIMITEDHAVAN INVESTMENTS LIMITEDKEMINE TRADING LIMITEDLONTSTON & TROXTON ENTERPRISES LIMITEDMENABROK TRADING LIMITEDMESODRA TRADING LIMITEDMISTDALE SERVICES LIMITEDMONTHOLON TRADING LIMITEDNEW KRINICO TRADING LIMITEDOLIGICO TRADING LIMITEDOVERS TRADING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ | director | — | Cyprus registry |
| ANDREI TOYLOYPOV | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 107 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100