DOSSIERS / BELEREFON MANAGEMENT LTD
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Company dossier

BELEREFON MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-18
KYBE ID: HE202168 · HE202168 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
BELEREFON MANAGEMENT LTD
DRCIP data.gov.cy
HE202168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-18
DRCIP data.gov.cy
Λουκή Πιερίδη, 6,, LYSION BUILDING, Floor 2, Flat 9,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ALMIRA BEKTESEVICdirector—Cyprus registry
DRAGAN MARKOVICdirector—Cyprus registry
ZORAN MARKOVICdirector—Cyprus registry
ΜΑΡΙΑ ΚΕΣΟΒΑdirector—Cyprus registry
ΜΑΡΙΑ ΚΕΣΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DRAGAN MARKOVIC (officer) matches PEP Драган Марковић — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100