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Company dossier

BELCOEURO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-07
KYBE ID: HE253481 · HE253481 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameBELCOEURO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE253481

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-08-07

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 143,, CHRYSANTHOU BUSINESS CENTRE,, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

73 total

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

10EQS CORPORATION LIMITEDstrike_off 10EQS KNOWLEDGE EXCHANGE LIMITEDstrike_off ABREMA LIMITEDactive A.C. ADCITY LTDdissolved ACT AUDIT COMPANY LTDdissolved ADBA TRADE LIMITEDactive AGNOTHEA LIMITEDactive AKNIDA INVESTMENTS LTDdissolved ALIA VALLEY ESTATES LIMITEDstrike_off ATLASAS HOLDINGS LIMITEDstrike_off BERSCHADER INVESTMENTS LTDstrike_off BERSCHADER SERVICES LTDstrike_off CHRYSANTHOU INSURANCE AGENTS AND CONSULTANTS LTDstrike_off C.S.S. CHRYSANTHOU SUPPORT SERVICES LTDstrike_off DASTRASO HOLDINGS LTDdissolved DELPASINA HOLDING LTDstrike_off DT DAIRY TRADE LTDstrike_off DUFRA LIMITEDdissolved ECOBULK GROUP LTDstrike_off ECOBULK SHIPPING LTDstrike_off

+53 more

Connections

1 link

Shared operator — likely the same administrator

XCOAL ENERGY & RESOURCES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 2 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

4 people

Name	Role	From	Source
ERNIE THRASHER	director	—	Cyprus registry
MOUNTAIN PEAK BUSINESS CONSULTANTS LTD	director	—	Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΒΑΡΝΑΒΑΣ	director	—	Cyprus registry
MOUNTAIN PEAK BUSINESS CONSULTANTS LTD	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GODEFROID HOLDINGS LIMITED · dissolved · name-sim 0.46) — 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