DOSSIERS / BELUDENT CONSULTANTS LIMITED
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Company dossier

BELUDENT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-17
KYBE ID: HE115390 · HE115390 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BELUDENT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE115390
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-17
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, CHRISTALLA COURT, Floor 4, Flat 401,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

ALPHA BLUE LIMITEDdissolvedARTBOND LIMITEDdissolvedARVINOD LIMITEDdissolvedBATPA LIMITEDdissolvedBRANTIGA LIMITEDdissolvedC.C. ACCOUNTS SERVICESactiveD.M. & P.L. NEWFORM LIMITEDdissolvedEAGLEFLIGHT LIMITEDdissolvedEAGLEVIEW TRADING LIMITEDdissolvedEASTERN AGRICULTURAL INVESTMENT COMPANY LIMITEDdissolvedEASTON TRADING LIMITEDdissolvedFUTUREGOLD FINANCE LIMITEDstrike_offGLOBEPLAN CO. LIMITEDdissolvedGUIDESTAR LIMITEDdissolvedHOMECLEAN LIMITEDdissolvedIMPLATEC CY LIMITEDdissolvedINSTAR LIMITEDdissolvedINTERLINEX OVERSEAS LIMITEDdissolvedINTERSHORE MARKETING CO LIMITEDdissolvedINTOCO OVERSEAS LIMITEDdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
ΛΙΤΣΑ ΤΣΙΓΚΕΛΗdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100