DOSSIERS / BELMEZO COMMERCIAL LIMITED
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Company dossier

BELMEZO COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-20
KYBE ID: HE108319 · HE108319 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BELMEZO COMMERCIAL LIMITED
DRCIP data.gov.cy
HE108319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, Floor 2, Flat 204,, 3308, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ALONIO ENTERPRISES LIMITEDdissolvedARAMIS INVESTMENTS LIMITEDdissolvedBAMBERG TRADING LIMITEDdissolvedBARZA TRADING LIMITEDdissolvedBUNOLA ENTERPRISES LIMITEDdissolvedCLEARSIDE TRADING LIMITEDdissolvedCOSTIENO ENTERPRISES LIMITEDdissolvedDIRENO ENTERPRISES LIMITEDdissolvedENERTRACK LIMITEDdissolvedFAIRNET SERVICES LIMITEDdissolvedIMAGINARY ENTERPRISES LIMITEDstrike_offINFOMATEK TECHNOLOGIES LIMITEDdissolvedINTERGROVE OVERSEAS LIMITEDdissolvedLEMNOS TRADING LIMITEDdissolvedLIENTOR ENTERPRISES LIMITEDdissolvedMEMORA SERVICES LIMITEDdissolvedMINTARO INVESTMENTS LIMITEDdissolvedNILESHORE LIMITEDdissolvedNOVIASTAGE ENTERPRISES LIMITEDdissolvedPOMARIA LIMITEDdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100