DOSSIERS / BELLETI MANAGEMENT LIMITED
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Company dossier

BELLETI MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-27
KYBE ID: HE258482 · HE258482 · 1 sources
RISK SCORE57HIGH RISK

Key facts

dissolved
BELLETI MANAGEMENT LIMITED
DRCIP data.gov.cy
HE258482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-27
DRCIP data.gov.cy
Λόρδου Βύρωνος, 33,, Flat 51,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

People with significant control

2 people
NameRoleFromSource
ROLLAMON LIMITEDdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΑΧΙΛΛΕΩΣsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2009-11-27) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELIMI MANAGEMENT LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100