DOSSIERS / BELCY COMPANY LIMITED
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Company dossier

BELCY COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-05-06
KYBE ID: HE1787 · HE1787 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
BELCY COMPANY LIMITED
DRCIP data.gov.cy
HE1787
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-05-06
DRCIP data.gov.cy
Γλαύκου, 3,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AGORA YIORKI LIMITEDdissolvedALAKATI INVESTMENTS LIMITEDdissolvedBERENGARIA NAVIGATION COMPANY LIMITEDdissolvedC.I.A. (CYPRUS INVESTORS AGENCY) LIMITEDdissolvedFESTEL ESTATES LIMITEDdissolvedPYROI ESTATES G.P. LIMITEDdissolvedTRIDENT HOTELS LIMITEDstrike_offZETA LAMDA ACTION LIMITEDdissolvedΑΒΓ ΑΚΟΥΤΕ-ΒΛΕΠΕΤΕ ΓΙΩΡΚΕΙΟΝactiveΒΕΛΚΥ-ΒΕΛΓΟΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΞΕΝΟΔΟΧΕΙΩΝ ΛΙΜΙΤΕΔdissolvedΓΙΩΡΚΕΙΟΝ ΡΑΔΙΟΦΩΝΟ ΚΑΙ ΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

15 links
Shared operator — likely the same administrator
NYP DEVELOPMENTS LIMITEDShared officer / director · 5 share thisC.I.A. (CYPRUS INVESTORS AGENCY) LIMITEDShared officer / director · 5 share thisTRIDENT HOTELS LIMITEDShared officer / director · 5 share thisVERIPRO HOLDINGS LIMITEDShared officer / director · 5 share thisFESTEL ESTATES LIMITEDShared officer / director · 7 share thisMYSTIQUE COSMETIC LIMITEDShared officer / director · 7 share thisN.K. HAIR DESIGNERS LIMITEDShared officer / director · 7 share thisPYROI ESTATES G.P. LIMITEDShared officer / director · 7 share thisFESTEL ESTATES LIMITEDShared registered address · 8 share thisZETA LAMDA ACTION LIMITEDShared registered address · 8 share thisBERENGARIA NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisC.I.A. (CYPRUS INVESTORS AGENCY) LIMITEDShared registered address · 8 share thisALAKATI INVESTMENTS LIMITEDShared registered address · 8 share thisTRIDENT HOTELS LIMITEDShared registered address · 8 share thisPYROI ESTATES G.P. LIMITEDShared registered address · 8 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
ΓΙΩΡΚΗΣ ΠΑΠΑdirector—Cyprus registry
ΝΙΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΚΗΣ ΠΑΠΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100