DOSSIERS / BBELUSIA BUSINESS LIMITED
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Company dossier

BBELUSIA BUSINESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-03
KYBE ID: HE174511 · HE174511 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BBELUSIA BUSINESS LIMITED
DRCIP data.gov.cy
HE174511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-03
DRCIP data.gov.cy
Ολυμπιάδος, 5,, Flat 1,, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
APLOMB MANAGEMENT LTDShared registered address · 7 share thisSLH BEAUTY CARE SERVICES LTDShared registered address · 7 share thisEFFECTUAL SERVICES LTDShared registered address · 7 share thisCALABASA HOLDING LIMITEDShared registered address · 7 share thisGRIMACE LTDShared registered address · 7 share thisC.B.L. BAUERNHOF LOGISTIK LTDShared registered address · 7 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

3 people
NameRoleFromSource
ΜΙΚΕΛ ΦΕΡΝΑΝΤΟ ΤΡΑΠΕΖΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΜΙΚΕΛ ΦΕΡΝΑΝΤΟ ΤΡΑΠΕΖΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100