KYBE — See who's really behind any company

Company dossier

BELINIKA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-31
KYBE ID: HE265070 · HE265070 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBELINIKA INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE265070

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-31

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη, 7,, DOMNA MARIA COURT,, Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

CURRY MAGIC LIMITEDstrike_off GEORGIOS G. IOANNOU TRADING LIMITEDdissolved JANUS BILLING SERVICES LIMITEDdissolved KAPITA LTDactive LAMDA MEGA PROPERTIES LIMITEDactive LAMDA MEGA SECRETARIAL LIMITEDactive POHALANTRA DEVELOPMENT (II) LTDactive POHALANTRA DEVELOPMENT LTDactive THE K PLAYER'S PUB(II) LIMITEDdissolved VERTARIA HOLDINGS LTDactive YLAZAROU AUDIT SERVICES LTDactive YLAZAROU CONSULTING LTDactive YPLAZA NOMINEES LTDactive

Connections

3 links

Shared operator — likely the same administrator

S. COSMA AGENCYShared officer / director · 4 share this KOSILVIA LTDShared officer / director · 4 share this LIVBAH LTDShared officer / director · 4 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

Name	Role	From	Source
ΚΟΣΜΑΣ ΣΑΜΠΟΥΓΚΑΣΙΔΗΣ	director	—	Cyprus registry
ΚΟΣΜΑΣ ΣΑΜΠΟΥΓΚΑΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100