DOSSIERS / BELVEGAN TRADING LIMITED
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Company dossier

BELVEGAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-27
KYBE ID: HE186337 · HE186337 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
BELVEGAN TRADING LIMITED
DRCIP data.gov.cy
HE186337
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-27
DRCIP data.gov.cy
Αγίου Νικολάου, 93,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
F.M.C. MOTORS (CYPRUS) LTDShared registered address · 8 share thisATKEN HOLDINGS LIMITEDShared registered address · 8 share thisDELPER LIMITEDShared registered address · 8 share thisTHE VEGETABLE PRODUCERS & EXPORTERS LIMITEDShared registered address · 8 share thisHERMES LIMITEDShared registered address · 8 share thisHEKINEX LIMITEDShared registered address · 8 share thisD.O.M.S. ENTERPRISES 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

2 people
NameRoleFromSource
ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝdirector—Cyprus registry
ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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