KYBE — See who's really behind any company

Company dossier

BELIRO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-16
KYBE ID: HE173836 · HE173836 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameBELIRO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE173836

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-16

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 63,, Απαισιά, 4541, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ALIRFO SERVICES LIMITEDactive BRIDELIA ENTERPRISES LIMITEDdissolved DILINO TRADING LIMITEDdissolved DINAMIC VISTA INVESTMENTS LIMITEDdissolved DOTAL INVESTMENTS LIMITEDdissolved FIDUCIARY LINK INVESTMENTS LIMITEDdissolved HANDSOLO ENTERPRISES LIMITEDdissolved LOGIANA INVESTMENTS LIMITEDdissolved MONFERT CONSULTANCY SERVICES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

MOONDATE CONSULTING LIMITEDShared officer / director · 3 share this LITANEX INVESTMENTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΘΕΟΓΝΩΣΙΑ ΓΕΡΟΛΕΜΟΥ	director	—	Cyprus registry
ΕΙΡΗΝΑ ΛΟΥΤΣΙΗΝΑ ΣΚΙΤΤΙΔΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DILINO TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100