DOSSIERS / BELSORT TRADING LIMITED
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Company dossier

BELSORT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-20
KYBE ID: HE110853 · HE110853 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
BELSORT TRADING LIMITED
DRCIP data.gov.cy
HE110853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-20
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 15,, 23 ZACHARIADES COURT,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. N. KOYTAKIS & SONS LIMITEDdissolvedBRIDGEPORT CAPITAL TRUST LIMITEDactiveC.G GLOBE INVESTMENTS LTDactiveCHEETAH TRADING CO LIMITEDdissolvedCJ HECK LIMITEDactiveCONCEPT BUILDING SYSTEMS LIMITEDdissolvedCSC EUROPE LIMITEDactiveDMS WEBCARDactiveEXEREVNITIS CO LIMITEDdissolvedEZIPAYactiveFASTCASHactiveFERMINIA INVESTMENTS LIMITEDactiveFORENTION INVESTMENTS LIMITEDactiveGARANT TRADING CO LIMITEDdissolvedGG CREAMERY THE SWEET SHOPactiveG. GEORGALLIDES & ASSOCIATES LIMITEDactiveKADDOURA INVESTMENTS LTDactiveKORYDOL CONSULTANTS LIMITEDdissolvedK.S. MOTORLINEactiveMBM ISLAND INVESTMENT CY LTDstrike_off

+19 more

Connections

6 links
Shared operator — likely the same administrator
EXEREVNITIS CO LIMITEDShared officer / director · 7 share thisCH.P. DJIORDJIS & SONS ENTERTAINMENT LIMITEDShared officer / director · 7 share thisΔ.Μ. ΠΙΤΣΙΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSERCO FACILITIES MANAGEMENT LIMITEDShared officer / director · 7 share thisTOMOVA TRADING LIMITEDShared officer / director · 7 share thisDINGO TRADING LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΠΙΤΣΙΛΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
MERITSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DINGO TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score75/100