Key facts
dissolvedBELCARO LTD
DRCIP data.gov.cy
HE247477
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-23
DRCIP data.gov.cy
Χρ. Σώζου, 2,, EIFFEL TOWER, Floor 3,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BELCARO LTD
RISK SCORE12LOW RISK
Companies at this address
142 totalABB AGABB UTILITIES GMBHA.B. ΚΟΟPERATIVE ENTERPRISE SOLUTIONS LTDAELIUSCIRCLE LTDAIB TIREMANAGEMENT LTDA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDAKAKERO LΙΜΙTΕDAKTI ENGINEERING INTERNATIONAL (CYPRUS) LIMITEDALFETO TRADING LIMITEDALUR LIMITEDAMB BIO CYPRUS LIMITEDAMB PROPERTY DEVELOPMENT CYPRUS LTDAMB SILVA PROPERTY CYPRUS LIMITEDAMB STONE CYPRUS LIMITEDA.S. BLACK TORNADO LIMITEDBAL ONE HUNDRED FORTY FOUR LIMITEDBANSKI PROPERTIES LIMITEDB.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITEDBILLINGSERVICESONLINE.COM LIMITEDBOSZ TROPHY LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| F.C.I. MANAGEMENT LIMITED | director | — | Cyprus registry |
| F.C.I. SECRETARIAL SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 142 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100