DOSSIERS / BELUXEN ENTERPRISES LIMITED
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Company dossier

BELUXEN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-29
KYBE ID: HE250542 · HE250542 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
BELUXEN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE250542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-29
DRCIP data.gov.cy
Σπύρου Κυπριανού, 47,, Floor 1,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

ALAMONDO LIMITEDdissolvedAVACERO LIMITEDdissolvedAVIDANO LIMITEDdissolvedAV PROPERTY INVESTORS LTDdissolvedBARECK OVERSEAS LIMITEDdissolvedBARMICANTO LTDdissolvedBENARTY INVESTMENTS LIMITEDdissolvedBEYOND BLOCK GLOBAL LIMITEDstrike_offBOKFORING LIMITEDdissolvedBREGOVA LIMITEDdissolvedCAMBREX CYPRUS LIMITEDdissolvedCCES CLEAN COAL ENERGY SOLUTIONS LIMITEDstrike_offCHELIANDA ESTATES LIMITEDdissolvedCLICKSTOP SERVICES LIMITEDdissolvedCRESTJOY LIMITEDdissolvedDALEPLAN LIMITEDdissolvedDEMINIACO LIMITEDdissolvedDERISA LIMITEDdissolvedDESERONTO LIMITEDdissolvedDORESTO LIMITEDdissolved

+46 more

Connections

6 links
Shared operator — likely the same administrator
GLASSINVEST LIMITEDShared officer / director · 5 share thisCHELIANDA ESTATES LIMITEDShared officer / director · 5 share thisBARECK OVERSEAS LIMITEDShared officer / director · 5 share thisIVAGLASS MANUFACTURERS LIMITEDShared officer / director · 5 share thisLAND INTERNATIONAL PROPERTY SRLShared officer / director · 6 share thisM.G.L. MEDITERRANEAN GLASS LIMITEDShared 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

8 people
NameRoleFromSource
ABELARDO LOPEZdirector—Cyprus registry
ALBERTO DE SOUSA ARAUJO SOARESdirector—Cyprus registry
INTERTRUST DIRECTOR SERVICES LTDdirector—Cyprus registry
INTERTRUST SECRETARIAL SERVICES LTDdirector—Cyprus registry
SANDRA SANTOSdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΕΤΡΙΔΟΥ-ΣΙΑΡΠdirector—Cyprus registry
INTERTRUST SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKIS KILANIOTIS ENTERPRISES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100