DOSSIERS / BELLE AIR PARK ESTATE LIMITED
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Company dossier

BELLE AIR PARK ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-05-17
KYBE ID: HE2496 · HE2496 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
BELLE AIR PARK ESTATE LIMITED
DRCIP data.gov.cy
HE2496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-05-17
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING 1, Floor 3, Flat 14,, 1505, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ACHILLEION ESTATE LIMITEDdissolvedALEX JAMES GEORGIOU ESTATES LIMITEDdissolvedBVB TECHNOPOWER LIMITEDdissolvedC.C. FASTFREIGHT TRANSPORT LTDdissolvedCCP PUBLICATIONS LIMITEDdissolvedC.D. WATER EXPRESS LIMITEDdissolvedCLAMTRUST TRADING LIMITEDdissolvedC&S MANAGERIAL LIMITEDdissolvedDEVIATIY VAL SERVICES LTDdissolvedD.N.I NICOLAOU HOLDINGS LIMITEDdissolvedDRIACOSTA LTDstrike_offE.D.N. APHRODITE (TRADING) LIMITEDdissolvedETV (ENTERTAINMENT TV) LIMITEDdissolvedFAUNUS INVESTMENT COMPANY LIMITEDdissolvedFLORINA FUND LTDdissolvedG.S.T.M. TRADING LIMITEDdissolvedHANDIWORX LIMITEDdissolvedINTERACTIVE TECHNOLOGY ENGINEERING (CYPRUS) LTDdissolvedJAPETOactiveK & M HADJIEFTHYMIOU HOLDINGS LIMITEDdissolved

+23 more

Connections

14 links
Shared operator — likely the same administrator
ACHILLEION ESTATE LIMITEDShared officer / director · 2 share thisGALADARI HOLDINGS LIMITEDShared officer / director · 7 share thisEAGLE STAR LIFE ASSURANCE COMPANY LIMITEDShared officer / director · 7 share thisESSESTRO TRADING LIMITEDShared officer / director · 7 share thisGLYN HOLDINGS LIMITEDShared officer / director · 7 share thisMAWSON HOLDINGS LIMITEDShared officer / director · 7 share thisMENNIG HOLDINGS LIMITEDShared officer / director · 7 share thisREDXPRESS (CYPRUS) LIMITEDShared registered address · 8 share thisNEW STOCK TRADING LIMITEDShared registered address · 8 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΓΙΩΡΓΟΣ ΣΕΡΑΦΕΙΜShared registered address · 8 share thisETV (ENTERTAINMENT TV) LIMITEDShared registered address · 8 share thisC.D. WATER EXPRESS LIMITEDShared registered address · 8 share thisACHILLEION ESTATE LIMITEDShared registered address · 8 share thisNITRO RADIOTV LIMITEDShared registered address · 8 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

6 people
NameRoleFromSource
RT. HON. DAVID GEORGE STAVELEY VISCOUNT MARCHWOODdirector—Cyprus registry
SARAH BIONTINOdirector—Cyprus registry
STUART GEORGE HAMMOND SINCLAIRdirector—Cyprus registry
ΑΝΤΗΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ Γ. ΙΩΝΙΔΗΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ Γ. ΙΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100