DOSSIERS / BELVARD TRADING LIMITED
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Company dossier

BELVARD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-14
KYBE ID: HE241871 · HE241871 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
BELVARD TRADING LIMITED
DRCIP data.gov.cy
HE241871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-14
DRCIP data.gov.cy
Ευτέρπης, 23,, Flat 201C,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ADESTOR DEVELOPMENT LIMITEDactiveALBIMAR TRADING LIMITEDdissolvedALLINTLOG LTDactiveBITTANCE LIMITEDstrike_offBOKASI LIMITEDactiveBREVELOR INVESTMENTS LIMITEDdissolvedCOSMODROM HOLDING LIMITEDdissolvedCOSMODROM MANAGEMENT LIMITEDdissolvedDELIGHTA HOLDINGS LIMITEDstrike_offDOFERIOR HOLDINGS LIMITEDstrike_offDROPSTOR CONSULTANTS LIMITEDstrike_offESCAMER INVESTMENTS LIMITEDstrike_offEUROBALT COMMERCE LIMITEDdissolvedF1 OPERU LIMITEDdissolvedF2 OPERU LIMITEDdissolvedF3 OPERU LIMITEDdissolvedF4 OPERU LIMITEDdissolvedF50 OPERU LIMITEDdissolvedF5 OPERU LIMITEDstrike_offF6 OPERU LIMITEDdissolved

+22 more

Connections

9 links
Shared operator — likely the same administrator
F6 OPERU LIMITEDShared officer / director · 10 share thisEUROBALT COMMERCE LIMITEDShared officer / director · 10 share thisS.P. SOUTH POLE HOLDING LIMITEDShared officer / director · 10 share thisF1 OPERU LIMITEDShared officer / director · 10 share thisF4 OPERU LIMITEDShared officer / director · 10 share thisF50 OPERU LIMITEDShared officer / director · 10 share thisF3 OPERU LIMITEDShared officer / director · 10 share thisF2 OPERU LIMITEDShared officer / director · 10 share thisF8 OPERU LIMITEDShared officer / director · 10 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
MARINA NILOVAdirector—Cyprus registry
ΑΝΝΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASMERE TRADING LIMITED · dissolved · name-sim 0.52) — 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