KYBE — See who's really behind any company

Company dossier

BELDENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-08
KYBE ID: HE239480 · HE239480 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameBELDENT LIMITED

DRCIP data.gov.cy

RegistrationHE239480

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-10-08

DRCIP data.gov.cy

Registered addressΧρ. Σώζος, 2,, EIFFEL TOWER, Floor 3,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ELERSON MANAGEMENT LIMITEDdissolved FEDHOLM LIMITEDdissolved GRAMBLING INVESTMENTS LIMITEDdissolved JULABO INVESTMENTS LIMITEDdissolved KUNPETROL OIL & GASFIELD SERVICE LIMITEDdissolved LEPANTO TRADING LIMITEDdissolved MAKANI LIMITEDactive ODYMA LIMITEDdissolved PERDEM LIMITEDstrike_off SOLAVAL INVESTMENTS LIMITEDdissolved TIGERFORD LIMITEDdissolved VISHAY INVESTMENTS LIMITEDdissolved WATAGO COMMUNICATIONS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

WATAGO COMMUNICATIONS LIMITEDShared registered address · 5 share this FEDHOLM LIMITEDShared registered address · 5 share this MAKANI LIMITEDShared registered address · 5 share this VISHAY INVESTMENTS 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

4 people

Name	Role	From	Source
ANTHONY MICHAEL GOODWIN	director	—	Cyprus registry
F.C.I. MANAGEMENT LIMITED	director	—	Cyprus registry
F.C.I. SECRETARIAL SERVICES LIMITED	director	—	Cyprus registry
F.C.I. SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100