DOSSIERS / A.C. BELL COAL HOLDING LIMITED
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A.C. BELL COAL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-27
KYBE ID: HE160218 · HE160218 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A.C. BELL COAL HOLDING LIMITED
DRCIP data.gov.cy
HE160218
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-27
DRCIP data.gov.cy
Βασ. Φρειδερίκης, 20,, EL GRECO HOUSE, Floor 1, Flat 104,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+98 more

People with significant control

1 people
NameRoleFromSource
EVGENIY KONOVALOVdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100