DOSSIERS / BELMIND TRADING LIMITED
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Company dossier

BELMIND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-17
KYBE ID: HE243574 · HE243574 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BELMIND TRADING LIMITED
DRCIP data.gov.cy
HE243574
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-17
DRCIP data.gov.cy
Αντώνη Λουκαΐδη,, OASIS COMPLEX, BLOCK B, Flat AB,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WINAM ENTERPRISES LTDShared officer / director · 6 share thisPLANZ LIMITEDShared officer / director · 6 share thisWEJAN ENTERPRISES LTDShared officer / director · 6 share thisIDOMENEAS TRADING LIMITEDShared officer / director · 6 share thisWILMARCHUMAK TRADINGShared officer / director · 6 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
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUONO TRADING LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100