DOSSIERS / BELCADEX LIMITED
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Company dossier

BELCADEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-20
KYBE ID: HE135219 · HE135219 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BELCADEX LIMITED
DRCIP data.gov.cy
HE135219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3-7,, NICOLAIDES SEA VIEW CITY, Flat 802,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
CAPITAL STREAM LIMITEDstrike_offCARS RETAIL & SERVICE COMPANY (CRSC) LIMITEDdissolvedDOLPHINFLIP CO LIMITEDactiveEASTERN BLUE LTDactiveEMELIATA LTDactiveGLOBAL METALS (ARM) LIMITEDactiveHURICANE STORM LIMITEDdissolvedIGRRAI LTDdissolvedMARK AND PEACE HOLDINGS LTDactiveMARMELLIE LTDactiveNAM NAM MEDIA XO LTDactiveNESSOMAN HOLDINGS LIMITEDdissolvedNEXRYN ADVISORY LTDactiveNISEMAX CO LΙΜΙTΕDactiveNMT COMMERCE LTDactiveNOONSTAR CO LTDdissolvedPAMTILON HOLDINGS LIMITEDactiveP.S.C. PARK2SOL CO. LTDdissolvedREPOFIN LIMITEDdissolvedRUSSIAN DEALERSHIPS COMPANY (RDC) LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΑΥΓΟΥΣΤΑ ΑΝΔΡΕΟΥ ΖΡΕΙΤΙΝΙdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100