DOSSIERS / BELLTREES ENTERPRISES LIMITED
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Company dossier

BELLTREES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-05
KYBE ID: HE160396 · HE160396 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
BELLTREES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE160396
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-05
DRCIP data.gov.cy
Αριστοτέλη Σάββα, 11,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
PAWEL JANUSZ URBANEKdirectorCyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣdirectorCyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREENTERRA ENTERPRISES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100