DOSSIERS / BELLFLOWER SUPPLIERS LIMITED
← SearchExport PDF
Company dossier

BELLFLOWER SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-27
KYBE ID: HE107622 · HE107622 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
BELLFLOWER SUPPLIERS LIMITED
DRCIP data.gov.cy
HE107622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-27
DRCIP data.gov.cy
Νεοπτολέμου, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

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

ACACIA HOLDINGS LIMITEDdissolvedADVINTRA TRADING LIMITEDdissolvedAIRSTAR HOLDINGS LIMITEDdissolvedALCHEMIES LIMITEDactiveALFACOM CONSULTANCY LIMITEDdissolvedALIGN ENTERPRISES (OVERSEAS) LIMITEDdissolvedANGIO TRADING LIMITEDactiveARDANI TRADING LIMITEDdissolvedARONIO HOLDINGS LIMITEDdissolvedATHINA STAR SERVICES LIMITEDdissolvedAUDIBLE HOLDINGS LIMITEDdissolvedAZ DEKOR ENGINEERING LIMITEDdissolvedAZEMARCH LIMITEDdissolvedBAKER TILLY PROIOSdissolvedBALCY TRADING LIMITEDdissolvedBELLOWS HOLDINGS LIMITEDdissolvedBEVEL HOLDINGS LIMITEDdissolvedBIGID COMPANY LIMITEDdissolvedBIOSHERE ENTERPRISES LIMITEDstrike_offBIVALVE HOLDINGS LIMITEDdissolved

+152 more

Connections

12 links
Shared operator — likely the same administrator
P.A.G. THE COMPUTER SHOPShared officer / director · 2 share thisSPLITROCK HOLDINGS LIMITEDShared officer / director · 12 share thisWATERLINK INVESTMENTS LIMITEDShared officer / director · 12 share thisTALVEST ENTERPRISES LIMITEDShared officer / director · 12 share thisMOTORAMA ENTERPRISES LIMITEDShared officer / director · 12 share thisLAKENET HOLDINGS LIMITEDShared officer / director · 12 share thisIARMAC ENTERPRISES LIMITEDShared officer / director · 12 share thisRINGSTAR HOLDINGS LIMITEDShared officer / director · 12 share thisREFAD HOTELS (CYPRUS) LIMITEDShared officer / director · 12 share thisRAINLINK LIMITEDShared officer / director · 12 share thisSUNTRADE LIMITEDShared officer / director · 12 share thisZERTOURA HOLDINGS LIMITEDShared 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

4 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΙΩΡΓΑΛΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΡΩΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100