DOSSIERS / BELIEVEINME LTD
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Company dossier

BELIEVEINME LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-28
KYBE ID: HE274392 · HE274392 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BELIEVEINME LTD
DRCIP data.gov.cy
HE274392
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-28
DRCIP data.gov.cy
Γρίβα Διγενή, 8,, Floor 3, Flat 303,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΠΑΡΙΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.F. GRANDFIRMA LTDShared officer / director · 9 share thisC.P. COOL EXPRESS SERVICES LIMITEDShared officer / director · 9 share thisRUNAWAY TRADING LTDShared officer / director · 9 share thisMCPC BRANDS LTDShared officer / director · 9 share thisP.S. CHRISTOPHOROU ENGINEERING CONSULTANCY LIMITEDShared officer / director · 9 share thisPARIS CHRISTOFOROU & ASSOCIATES LIMITEDShared officer / director · 9 share thisCPC KLIMATARIA LTDShared officer / director · 9 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
ΧΡΙΣΤΟΣ ΗΛΙΑdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100