DOSSIERS / BELGON LIMITED
← SearchExport PDF
Company dossier

BELGON LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-13
KYBE ID: HE152049 · HE152049 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BELGON LIMITED
DRCIP data.gov.cy
HE152049
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-13
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 19,, AVRA HOUSE, Floor 2, Flat 7,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CORNWAY LIMITEDShared registered address · 4 share thisCAMOREX LIMITEDShared officer / director · 4 share thisKNAPWED HOLDINGS LIMITEDShared officer / director · 4 share thisCAMOREX LIMITEDShared registered address · 4 share thisCORNWAY LIMITEDShared officer / director · 4 share thisKNAPWED HOLDINGS LIMITEDShared registered address · 4 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
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
NICHOLE THEISENsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100