DOSSIERS / BELSEY COMMERCIAL LTD
← SearchExport PDF
Company dossier

BELSEY COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-18
KYBE ID: HE208351 · HE208351 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BELSEY COMMERCIAL LTD
DRCIP data.gov.cy
HE208351
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-18
DRCIP data.gov.cy
Λαέρτη, 3,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VASKA VENTURES LIMITEDShared registered address · 5 share thisBRIGHTEYE CONSULTANTS LIMITEDShared registered address · 5 share thisFMC FAWAKHEIR MINES COMPLEX LTDShared registered address · 5 share thisGREENGAS ENGINEERING LTDShared registered address · 5 share thisA.H. THEOCHAROUS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisSALOTShared officer / director · 7 share thisΑΠΡΟΟΠΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΩΡΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.C.N. HOSPITALITY LTDShared officer / director · 7 share thisANMON CO 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ORSHA LIMITEDsecretary—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