DOSSIERS / BELTECHNICAL LIMITED
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Company dossier

BELTECHNICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-11
KYBE ID: HE133534 · HE133534 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BELTECHNICAL LIMITED
DRCIP data.gov.cy
HE133534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 6, Flat 602,, 3300, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AGHA ESTABLISHMENTS ENTERPRISES LIMITEDstrike_offALMEO LTDdissolvedA.M.M.I. (MARKETING MANAGEMENT & INVESTMENT) LIMITEDdissolvedBEAR HOLDINGS LIMITEDdissolvedCHR. TSIKKINIS CONSTRUCTION LIMITEDdissolvedCMT AERO LIMITEDdissolvedCODFISH MARINE COMPANY LIMITEDdissolvedDEMOAN MARITIME LIMITEDdissolvedFLOMARA TRADING LIMITEDdissolvedGREAT HOPE MARINE LTDstrike_offHELIONIX LTDactiveKILETON INVESTMENTS LIMITEDdissolvedLESTURE LTDdissolvedMADAVS LIMITEDdissolvedMARIDELO LTDdissolvedM.C. INTERTRANS LIMITEDstrike_offNER TECHNICAL AND COMMERCIAL LIMITEDdissolvedP. & PA. CARS LIMITEDdissolvedRENTUBE LTDdissolvedROBRES ENTERPRISES LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΑΣΗΜΑΚΗΣ ΚΑΤΟΠΗΣdirector—Cyprus registry
THEOSERVICES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100