DOSSIERS / BELLE CHAUSSURE LIMITED
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Company dossier

BELLE CHAUSSURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-28
KYBE ID: HE255433 · HE255433 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BELLE CHAUSSURE LIMITED
DRCIP data.gov.cy
HE255433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-28
DRCIP data.gov.cy
'Εκτορος, 8,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
3I-MIND HOLDINGS LIMITEDShared officer / director · 7 share thisELIZWOOD TRADING LIMITEDShared officer / director · 7 share this3I-MIND (CYPRUS HOLDINGS) LIMITEDShared officer / director · 7 share thisTROLLDRILLING MANAGEMENT LTDShared officer / director · 7 share thisTROLLRIG LTDShared officer / director · 7 share thisTROLLRIG1 LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΚΥΡΙΣΑΒΒΑdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΣΑΒΒΑdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100