KYBE — See who's really behind any company

Company dossier

BELLION LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-31
KYBE ID: HE234943 · HE234943 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

dissolved

Legal nameBELLION LTD

DRCIP data.gov.cy

RegistrationHE234943

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-31

DRCIP data.gov.cy

Registered addressΒουστρωνίου, 11,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CRAFF JEWELLERY LIMITEDactive DA4A LTDdissolved G.P. GEORGIOU ESTATES LIMITEDactive PAGM JEWELLERY LTDactive PARAFIT LTDactive

Connections

4 links

Shared operator — likely the same administrator

PARAFIT LTDShared registered address · 5 share this CRAFF JEWELLERY LIMITEDShared registered address · 5 share this PAGM JEWELLERY LTDShared registered address · 5 share this G.P. GEORGIOU ESTATES LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

4 signals

Politically exposed person (PEP)

Composite risk score0/100