DOSSIERS / BELTERNO TRADING LIMITED
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Company dossier

BELTERNO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-09
KYBE ID: HE231098 · HE231098 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BELTERNO TRADING LIMITED
DRCIP data.gov.cy
HE231098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-09
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, LOUCAIDES BUILDING, Floor 7,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLECI TRADING LIMITEDdissolvedALPENSO INVESTMENTS LIMITEDdissolvedARKTIS HUNTER SHIPPING COMPANY LIMITEDdissolvedBECKWICK LIMITEDdissolvedBELFON ENTERPRISES LIMITEDdissolvedBELLHEAVEN LIMITEDdissolvedBENISSANO LIMITEDactiveBIRDVIEW HOLDINGS LIMITEDdissolvedBIZLEAD INVEST LIMITEDstrike_offBLUEMOUNT CONSULTANCY CO. LIMITEDdissolvedBLUE SKY MEDIA LIMITEDdissolvedBOSLEY HOLDINGS LIMITEDdissolvedBREVERON HOLDINGS LIMITEDdissolvedCALDERLA LIMITEDdissolvedCHATSWOOD SERVICES CO LIMITEDdissolvedCLEGANE AIFLNP V.C.I.C. LIMITEDdissolvedCLEMENCY HOLDINGS LIMITEDdissolvedCORNISH INVESTMENTS LIMITEDdissolvedCROMWOOD INVESTMENTS LIMITEDdissolvedDAIRIA INVESTMENTS LIMITEDdissolved

+86 more

Connections

1 link
Shared operator — likely the same administrator
FLINT SRLShared officer / director · 2 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
STEFANO GANDOLFIdirector—Cyprus registry
STEFANO GANDOLFIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100