DOSSIERS / BELONO HOLDINGS LIMITED
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Company dossier

BELONO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-01
KYBE ID: HE110361 · HE110361 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BELONO HOLDINGS LIMITED
DRCIP data.gov.cy
HE110361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-01
DRCIP data.gov.cy
Ανδρέα Αραούζου, 14,, Flat 201,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
GREEN ISLAND OVERSEAS S.A.director—Cyprus registry
STAR CORPORATE SERVICES S.A.secretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENWICH HOLDINGS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100