DOSSIERS / BELMA TOURS & TRAVEL LIMITED
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Company dossier

BELMA TOURS & TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-02
KYBE ID: HE154664 · HE154664 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BELMA TOURS & TRAVEL LIMITED
DRCIP data.gov.cy
HE154664
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-02
DRCIP data.gov.cy
Αρχ. Κυπριανού, 58,, MISIELIS COURT, Flat 11,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
N.M. MEDITERRANEO DEVELOPERS LIMITEDShared registered address · 2 share thisATKA SHIPPING CO LIMITEDShared officer / director · 12 share thisEUROPA AUTO CARE LIMITEDShared officer / director · 12 share thisANMA DEVELOPERS LIMITEDShared officer / director · 12 share thisN.T.M. ENTERPRISES LIMITEDShared officer / director · 12 share thisNTM GENERAL BUSINESS LIMITEDShared officer / director · 12 share thisTUSK SHIPPING CO. LIMITEDShared officer / director · 12 share thisPANHOME DEVELOPMENTS LIMITEDShared officer / director · 12 share thisPROFI HOME DEVELOPMENTS LIMITEDShared officer / director · 12 share thisLIVING FURNISHING LIMITEDShared officer / director · 12 share thisASPRO ESTATE LIMITEDShared officer / director · 12 share thisN.M. MEDITERRANEO DEVELOPERS LIMITEDShared officer / director · 12 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
ΝΙΚΟΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΣΟΥΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100