DOSSIERS / BELIDLE ENTERPRISES LIMITED
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Company dossier

BELIDLE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-22
KYBE ID: HE178670 · HE178670 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
BELIDLE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE178670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-22
DRCIP data.gov.cy
Ν. Νικολαίδη, 17,, S.P. CENTER, Floor 4, Flat 410-411,, 8132, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
APOPHIS ENTERPRISES LIMITEDShared registered address · 7 share thisLYMANCO ENTERPRISES LIMITEDShared registered address · 7 share thisPEIRENE LIMITEDShared registered address · 7 share thisAMBERWICK HOLDINGS LIMITEDShared registered address · 7 share thisESCOPARIA HOLDINGS LIMITEDShared registered address · 7 share thisCILIZA HOLDING LIMITEDShared registered address · 7 share thisYAKIVEO HOLDINGS LIMITEDShared officer / director · 12 share thisTEMPLOVA LIMITEDShared officer / director · 12 share thisUNISEC CONSULTANCY LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΝΟΥ & ΣΙΑShared officer / director · 12 share thisHOVENA INVESTMENTS LIMITEDShared officer / director · 12 share thisODELE TRADING LIMITEDShared officer / director · 12 share thisTRAMAREX TRADE MARK EXPERTS LIMITEDShared officer / director · 12 share thisCRISTATUS ENTERPRISES LIMITEDShared officer / director · 12 share thisA. MOURTZIS TRANSPORT LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE178670/network.

People with significant control

2 people
NameRoleFromSource
ΔΑΝΙΕΛΛΑ ΜΟΥΡΤΖΗdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRISTATUS ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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