DOSSIERS / BELLINGEN INVESTMENTS LIMITED
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Company dossier

BELLINGEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-09
KYBE ID: HE181756 · HE181756 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BELLINGEN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE181756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-09
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CO GLOBAL LIMITEDdissolvedARCHIRONDEL SERVICES LIMITEDdissolvedAREHELD LIMITEDdissolvedASIC DIRECTORS LIMITEDactiveASMITEC MARINE SOLUTIONS LIMITEDdissolvedAUTRANELLA LIMITEDdissolvedAVATORION LIMITEDdissolvedBERNSTEIN INVESTMENTS LIMITEDdissolvedBGD THETA FILMS LIMITEDdissolvedBLESSINGTON HOLDINGS LIMITEDdissolvedCAMPDALE TRADING LΙΜΙTΕDdissolvedCANWAY MARINE CO. LIMITEDdissolvedCBH GLOBAL LIMITEDdissolvedCBJ TECH HOLDINGS LIMITEDdissolvedCERUS LIMITEDdissolvedCHAUSSEY HOLDINGS LIMITEDactiveC.I.M. GLOBAL TELECOM FACILITIES LTDdissolvedCIMICO MARINE INVESTMENTS CO. LIMITEDdissolvedCITABLUZ LIMITEDactiveCLIPPER MANAGEMENT SERVICES LIMITEDdissolved

+109 more

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERNSTEIN INVESTMENTS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100