DOSSIERS / BELLQUEST INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

BELLQUEST INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-27
KYBE ID: HE232630 · HE232630 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BELLQUEST INVESTMENTS LIMITED
DRCIP data.gov.cy
HE232630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-27
DRCIP data.gov.cy
Γρίβα Διγενή, 105,, STEIDES COURT, Floor 2, Flat 202,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALBERT MANAGEMENT LIMITEDactiveARKIPIA LIMITEDactiveARTEMISSIMO TRADING LIMITEDdissolvedAVEMAR TRADING LIMITEDdissolvedBEKIMPA TRADING LIMITEDdissolvedBENTRONIAN TRADING LIMITEDdissolvedCIVELLO TRADING LIMITEDdissolvedCONSTANTINOS MARKOU & CO LTDactiveDAGLAN TRADING LIMITEDstrike_offDELUCIOR HOLDINGS LIMITEDdissolvedDEVIDO TRADING LIMITEDdissolvedDIARRA CO LIMITEDdissolvedDRERACK LIMITEDactiveDYMET ESTATES LIMITEDactiveEKSMEDIA LIMITEDactiveELINOVA HOLDINGS LTDdissolvedEQUANTURN INVESTMENTS LTDstrike_offFAUTLERY TRADING LIMITEDdissolvedF & H TRADING LTDdissolvedFORTOBELLO CO LIMITEDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΓΙΑΤΡΟΣdirector—Cyprus registry
WW CORPO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUST RIGHT INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100