DOSSIERS / BELLATRIX ENTERPRISES LIMITED
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BELLATRIX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-27
KYBE ID: HE175442 · HE175442 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
BELLATRIX ENTERPRISES LIMITED
DRCIP data.gov.cy
HE175442
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-27
DRCIP data.gov.cy
Γρίβα Διγενή, 26C,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACSOD LIMITEDdissolvedBRISCO TRADING LIMITEDdissolvedCHANKOVION ENTERPRISES LTDdissolvedCLETA ENTERPRISES LIMITEDdissolvedCODY TRADING LIMITEDdissolvedCRS MEDICAL ASSISTANCE LTDdissolvedDATHAR LIMITEDdissolvedENDESSY LIMITEDdissolvedG L K ARTS LIMITEDdissolvedGLK INVESTMENTS LIMITEDdissolvedG L K PROPERTIES LIMITEDdissolvedINVESTSTROY LIMITEDdissolvedMARATHON BEACH HOTELactiveMEDITREX TRADING LTDdissolvedMEUWESSEN ENTERPRISES LTDdissolvedMINDALE HOLDINGS LIMITEDdissolvedNALEND LIMITEDdissolvedNISSHO LIMITEDdissolvedNOBETTA TRADING LIMITEDdissolvedOKOKONS LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
SHOKRI IBRAHIMdirector—Cyprus registry
R S N CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100