DOSSIERS / BELLAPAIS ABBEY (ESTATE) LIMITED
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BELLAPAIS ABBEY (ESTATE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-04-30
KYBE ID: HE13997 · HE13997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BELLAPAIS ABBEY (ESTATE) LIMITED
DRCIP data.gov.cy
HE13997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-04-30
DRCIP data.gov.cy
Κωστή Παλαμά, 12,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΣΙΑΡΤΑΣ & ΧΑΜΠΙΑΟΥΡΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 3 share thisP & A TSIARTAS DEVELOPERS LIMITEDShared officer / director · 3 share thisBLADEGLOW LIMITEDShared officer / director · 5 share thisCROSLAND GLOBAL LIMITEDShared officer / director · 5 share thisWIZVIEW LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΣΙΑΡΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΙΑΡΤΑΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΤΣΙΑΡΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100