DOSSIERS / BELLVIEW TRAVEL LIMITED
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Company dossier

BELLVIEW TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-11-30
KYBE ID: HE16572 · HE16572 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BELLVIEW TRAVEL LIMITED
DRCIP data.gov.cy
HE16572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-11-30
DRCIP data.gov.cy
Σανταρόζας, 13Δ,, LAVINIA HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ARTO A. TILBIAN LIMITEDShared officer / director · 2 share thisENCHANTED ISLE HOLIDAYS LIMITEDShared officer / director · 6 share thisECCENTRIQUE SHOE BOUTIQUEShared officer / director · 6 share thisNATALIA SHIPPING COMAPNY LIMITEDShared officer / director · 6 share thisVERGINA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisDELO SHOES LIMITEDShared officer / director · 10 share thisM.S.J. DEVELOPERS LIMITEDShared officer / director · 10 share thisD.E PAVLISKOS PIG FARM LTDShared officer / director · 10 share thisDELIFANS LIMITEDShared officer / director · 10 share thisMARIOS S. JOANNIDES (HOLDINGS) LIMITEDShared officer / director · 10 share thisMONDEOR PROPERTIES LIMITEDShared officer / director · 10 share thisMONTAMER ESTATES LIMITEDShared officer / director · 10 share thisDOMENII PARK VILLAGE SRLShared officer / director · 10 share thisBELLVIEW PROPERTIES LIMITEDShared officer / director · 10 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

6 people
NameRoleFromSource
ΜΑΡΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry
ΜΑΡΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100