Key facts
dissolvedBELSANA LIMITED
DRCIP data.gov.cy
HE119231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-22
DRCIP data.gov.cy
Μυκηνών, 1,, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BELSANA LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
153 totalACSCO COMPANY (CYPRUS) LIMITEDAGIM LIMITEDAIMA TRADING LIMITEDALESPA TRADING LIMITEDALTRADCO LIMITEDAMCY FORTE PR CYPRUSAMSI IMPORTS EXPORTS LIMITEDANALOB PAPAGE LIMITEDANDA YACHTING LIMITEDARENTIA INVESTMENTS LIMITEDA.S. PONTOS FINANCE LIMITEDATCO PILGRIM TRADING LIMITEDBALSALL INVESTMENTS LIMITEDBASHIRE TRADING LIMITEDBCRICH (CYPRUS) LTDBESIX LIMITEDB J CONSULTANCY LIMITEDBLACK COMPASS LIMITEDBODDAM HOLDINGS LIMITEDCANYSKA TRADING LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ ΛΙΑΣΙΔΗΣ | director | — | Cyprus registry |
| ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛ | director | — | Cyprus registry |
| M.L. SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 153 companies
high
Business fragmentation
A director is shared across 164 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100