DOSSIERS / BELLELEN ESTATES LIMITED
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Company dossier

BELLELEN ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-11-13
KYBE ID: HE16480 · HE16480 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BELLELEN ESTATES LIMITED
DRCIP data.gov.cy
HE16480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-11-13
DRCIP data.gov.cy
Γαλάτειας & Ρένου,, EFTERPIS BUILDING, Flat 101,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DUCENTO TRADING LIMITEDShared officer / director · 2 share thisARMENA CONSTRUCTIONS LIMITEDShared registered address · 4 share thisHELIOS EASTERN EUROPE LIMITEDShared registered address · 4 share thisCHR. MYRIANTHOUS AND SONS ESTATES 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

4 people
NameRoleFromSource
ΕΛΙΣΑΒΕΤ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΝΕΣΤΩΡΑΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIEWZONE ESTATES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100