DOSSIERS / BELLALAND ESTATES LIMITED
← SearchExport PDF
Company dossier

BELLALAND ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-23
KYBE ID: HE129559 · HE129559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BELLALAND ESTATES LIMITED
DRCIP data.gov.cy
HE129559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-23
DRCIP data.gov.cy
Βιοτεχνική Αγλαντζιάς, 58,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisP.S ALONISOS LAND LIMITEDShared officer / director · 7 share thisΠΕΤΡΟΣ ΦΩΤΣΙΟΣ ΚΑΙ ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ (ΕΠΕΞΕΡΓΑΣΙΑ ΜΕΤΑΛΛΟΥ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisS. MOUZOURAS METALS LIMITEDShared officer / director · 7 share thisΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAMEKONG TRADING LIMITEDShared officer / director · 7 share thisSAKIS MOUZOURAS CONSTRUCTIONS LTDShared 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

2 people
NameRoleFromSource
ΣΑΚΗΣ ΜΟΥΖΟΥΡΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100