DOSSIERS / BELLABAISIANA CONSTRUCTIONS LIMITED
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Company dossier

BELLABAISIANA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-22
KYBE ID: HE180908 · HE180908 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BELLABAISIANA CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE180908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-22
DRCIP data.gov.cy
Καρπασίας, 4,, Γέρι, 2202, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΑΦΕΝΕΙΟΝ UFOShared officer / director · 8 share thisVOSIMCON TRADING LIMITEDShared officer / director · 8 share thisKEVEZES TRADING CO LIMITEDShared officer / director · 8 share thisCONDOR OPHTHALMIC LASER CENTRE LIMITEDShared officer / director · 8 share thisΚΛΙΝΙΚΗ ΑΠΟΣΤΟΛΟΣ ΒΑΡΝΑΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVORKAS BROS (IMPORTERS & TRADERS) LIMITEDShared officer / director · 8 share thisVOSIMCON MEDICAL LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΟΡΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100