DOSSIERS / BELLMILLER CONSULTING LIMITED
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Company dossier

BELLMILLER CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-24
KYBE ID: HE255242 · HE255242 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BELLMILLER CONSULTING LIMITED
DRCIP data.gov.cy
HE255242
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-24
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη,, MAKRIYIANNIS MANSIONS B, Floor 3, Flat 301,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALGOZAR CONSULTING LIMITEDdissolvedANRORIAN CONSULTING LIMITEDdissolvedBACREL ENTERPRISES LIMITEDactiveBIDASO ENTERPRISES LIMITEDdissolvedCARRIPOZA COMMERCIAL LIMITEDdissolvedCHANDONET LIMITEDdissolvedELVEROSA ENTERPRISES LIMITEDdissolvedFIG SOLUTIONS LIMITEDdissolvedF.S. FILEFINDER SERVICES LIMITEDstrike_offKAMADOR HOLDINGS LIMITEDdissolvedLONDAY CONSULTING LIMITEDdissolvedPASKE TRADING LIMITEDdissolvedPERETRIA HOLDINGS LIMITEDdissolvedSORRIDIA CONSULTING LIMITEDdissolvedTASPILAQ INVESTMENTS LIMITEDdissolvedWINHOLD ENTERPRISES LIMITEDdissolvedZUMNINO TRADING LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
DANA BAJINSKAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LILFORD CONSULTING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100