DOSSIERS / BELLA PEACE HILLS LIMITED
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Company dossier

BELLA PEACE HILLS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-04-23
KYBE ID: HE2457 · HE2457 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BELLA PEACE HILLS LIMITED
DRCIP data.gov.cy
HE2457
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-04-23
DRCIP data.gov.cy
Βενιζέλου, 2,, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
I. LANITIS-ELIADES HOLDINGS LIMITEDShared officer / director · 9 share thisMEDSTREAM CONSORTIUM LIMITEDShared officer / director · 9 share thisΣΚΥΡΟΠΟΙΕΙΑ ΠΕΚΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΙΔΡΥΜΑ "ΙΑΝΟΣ"Shared officer / director · 9 share thisLANITIS AIRPORTS LIMITEDShared officer / director · 9 share thisTRILOGY LIMASSOL SEAFRONT LTDShared officer / director · 9 share thisCYPRUS INTER. INST. FOR THE ENVIR. AND PUBLIC HEALTH IN ASSOC.WITH THE HARVARD SCHOOL OF PUBLICShared officer / director · 9 share thisCYBARCO ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 9 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

5 people
NameRoleFromSource
ΓΚΑΡΟ ΚΕΧΕΓΙΑΝdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΝΤΟΡΙΝ ΝΑΧΑΠΕΤΙΑΝdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΟΛΟΜΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΟΛΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100