DOSSIERS / BELARCYP INTERLINK LTD
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Company dossier

BELARCYP INTERLINK LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-21
KYBE ID: HE261245 · HE261245 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BELARCYP INTERLINK LTD
DRCIP data.gov.cy
HE261245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-21
DRCIP data.gov.cy
Kennedy, 8,, ATHIENITIS BUILDING, Flat 103,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

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

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolved

+1,075 more

Connections

4 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣShared registered address · 5 share thisNERLOTT LΙΜΙTΕDShared registered address · 5 share thisSOKRAL PROPERTIES LIMITEDShared registered address · 5 share thisALESSANO LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
ΙΡΙΝΑ ΚΟΥΜΠΑΡΗdirector—Cyprus registry
ΙΡΙΝΑ ΚΟΥΜΠΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100