DOSSIERS / BELANEY HOLDINGS LIMITED
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Company dossier

BELANEY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-28
KYBE ID: HE230129 · HE230129 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BELANEY HOLDINGS LIMITED
DRCIP data.gov.cy
HE230129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-28
DRCIP data.gov.cy
Φώτη Πίττα, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BEIOLEY HOLDINGS LIMITEDShared officer / director · 5 share thisBLUNDEN HOLDINGS LIMITEDShared officer / director · 5 share thisSILVERDAWN HOLDINGS LIMITEDShared officer / director · 5 share thisM.K.S. PROTOTYPE COMPUTER SERVICES LIMITEDShared officer / director · 5 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
ΧΑΡΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΟΥΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEIOLEY HOLDINGS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100