DOSSIERS / BELLARYN PROPERTIES LIMITED
← SearchExport PDF
Company dossier

BELLARYN PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-21
KYBE ID: HE217010 · HE217010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BELLARYN PROPERTIES LIMITED
DRCIP data.gov.cy
HE217010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-21
DRCIP data.gov.cy
Kennedy, 51,, Floor 4, Flat 402B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100