DOSSIERS / BELLEVUE LTD
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Company dossier

BELLEVUE LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-03
KYBE ID: HE195979 · HE195979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BELLEVUE LTD
DRCIP data.gov.cy
HE195979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-03
DRCIP data.gov.cy
Περικλέους, 28,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
T. A. WATER PURIFICATION SYSTEMS LIMITEDShared registered address · 2 share thisYOYO WALLPAPER ART LIMITEDShared officer / director · 5 share thisPERICLES LIATSOS I DESIGNERS LIMITEDShared officer / director · 5 share thisHIP LIVING LTDShared officer / director · 5 share thisYOYO DESIGNS LTDShared officer / director · 5 share thisPIXEL LOFT LTDShared officer / director · 7 share thisDOMUS CAFE LIMITEDShared officer / director · 7 share thisP.S.C. CATERING LIMITEDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΛΙΑΤΣΟΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΛΙΑΤΣΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΙΑΤΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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