DOSSIERS / BELL DOCUMENT MANAGEMENT LIMITED
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BELL DOCUMENT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-17
KYBE ID: HE107398 · HE107398 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BELL DOCUMENT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE107398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-17
DRCIP data.gov.cy
Ιωνός-Κίμωνος, 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

A.B.C.D. CONSTRUCTIONS LIMITEDdissolvedACYMAC LTDstrike_offADAWARE ENTERTAINMENT LIMITEDdissolvedADVWEB SERVICES LTDdissolvedAENIMA LIMITEDdissolvedAGATONO CONSULTANTS LIMITEDdissolvedALBORETTO TRADING LIMITEDstrike_offALGORE SERVICES LIMITEDdissolvedALVIALITE INTERNATIONAL BEAUTY PRODUCT DISTRIBUTORS LTDstrike_offAVALIANA LIMITEDdissolvedAVIELANO LTDdissolvedBALTISANO LIMITEDdissolvedBARYNIA OVERSEAS LIMITEDdissolvedBEING LOUD P.R. LIMITEDdissolvedBLUE BRAIN LTDactiveC.A. ANGEL LAND INVESTMENTS LIMITEDstrike_offCADALIANA LIMITEDdissolvedCARPI VENTURES LTDstrike_offCHRISTENDAL CONSTRUCTIONS LIMITEDdissolvedCLOVERLEAF ENTERPRISES LIMITEDdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΠΑΠΑΣΑΒΒΑΣdirector—Cyprus registry
PAPASAVV SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100