DOSSIERS / BELLAMINE TRADING LIMITED
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Company dossier

BELLAMINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-09
KYBE ID: HE259047 · HE259047 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
BELLAMINE TRADING LIMITED
DRCIP data.gov.cy
HE259047
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-09
DRCIP data.gov.cy
Δοσιθέου, 42,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

ACTIONFALL INVESTMENTS LIMITEDdissolvedADARMA HOLDINGS LIMITEDstrike_offAMBEROSO HOLDINGS LIMITEDdissolvedAMONDI INVESTMENTS LIMITEDdissolvedAPPLICODE HOLDINGS LTDdissolvedAQUANOX TRADING LIMITEDdissolvedASHLINE TRADING LIMITEDdissolvedBELISANA INVESTMENTS LIMITEDdissolvedB.G. FINANCIAL SERVICES LIMITEDdissolvedBLUEBUZ INVESTMENTS LIMITEDdissolvedBOARDMIND SERVICES LIMITEDdissolvedBREAKEVEN CONSULTANTS LIMITEDdissolvedBREAKPOINT HOLDINGS LIMITEDdissolvedBRIDGEWATER CARE GROUP LIMITEDdissolvedCAMBRIANA HOLDINGS LIMITEDdissolvedCERTERRA LIMITEDdissolvedCLEARNOTE TRADING LIMITEDdissolvedCONCEPTZONE TRADING LIMITEDdissolvedCOOLBILL TRADING LIMITEDdissolvedCORALNOTE INVESTMENTS LIMITEDdissolved

+119 more

People with significant control

2 people
NameRoleFromSource
MURAT IRMAKdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score75/100