DOSSIERS / BELVARUS FINANCE LIMITED
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Company dossier

BELVARUS FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-25
KYBE ID: HE246401 · HE246401 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BELVARUS FINANCE LIMITED
DRCIP data.gov.cy
HE246401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-25
DRCIP data.gov.cy
Ρωμανού, 2,, TLAIS TOWER, Floor 6, Flat 601,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

476 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12GO EUROPE LTDactive2PAG FUND RAIF V.C.I.C. PLCactiveABIKARI HOLDINGS LTDdissolvedA CURIOUS OF HOTELS (CYPRUS) LTDdissolvedADELANTE HOLDINGS LIMITEDstrike_offADIKONA LIMITEDdissolvedAESCO LIMITEDdissolvedAGR REAL LIMITEDactiveAGVOR LTDdissolvedAIRSPEC ENTERPRISES LIMITEDdissolvedALFITA LTDactiveALIGNES LIMITEDdissolvedALMALENDA LIMITEDdissolvedALPHA C.L.A. BRAKE C&I DIGITAL LTDstrike_offALPHAPHASE LIMITEDstrike_offALTERIONA LIMITEDactiveAMARE HOLDING LIMITEDdissolvedAMBO TRADING LIMITEDstrike_offAMFICORP LIMITEDdissolvedANALETICO LTDstrike_off

+456 more

Connections

11 links
Shared operator — likely the same administrator
MARGATOP LIMITEDShared officer / director · 12 share thisCCC CABLE SYSTEMS CONTRACTING + CONSULTING GMBH BERLINShared officer / director · 12 share thisRODFIN LIMITEDShared officer / director · 12 share thisMEDENICA LIMITEDShared officer / director · 12 share thisROSGSI LIMITEDShared officer / director · 12 share thisMAIAK INVESTMENTS LIMITEDShared officer / director · 12 share thisBA LEASING TRUST LIMITEDShared officer / director · 12 share thisY.S. NOMINEES LIMITEDShared officer / director · 12 share thisY.S. SERVICES LIMITEDShared officer / director · 12 share thisΓΙΟΛΑ ΣΤΑΥΡΑΚΗ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisHEALTH AND BEAUTY MARKETING CIS LIMITEDShared officer / director · 12 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
ΓΙΟΛΑ ΣΤΑΥΡΑΚΗdirector—Cyprus registry
Y.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100