DOSSIERS / BM BELGOROD MINING LTD
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Company dossier

BM BELGOROD MINING LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-30
KYBE ID: HE274558 · HE274558 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BM BELGOROD MINING LTD
DRCIP data.gov.cy
HE274558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-30
DRCIP data.gov.cy
Αθηνών, 5,, 'Αγιος Αντώνιος, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

ABROSTO LIMITEDdissolvedADDAXX GROUP LTDdissolvedAESTASESTAS LTDstrike_offAKINIX CONSULTING LIMITEDdissolvedALEMAR FINANCIAL HOLDING LIMITEDdissolvedAMPOL RESOURCES LTDdissolvedAMTINEX INVESTMENTS LIMITEDdissolvedANTANA SERVICES LIMITEDactiveARONARON HOLDINGS LIMITEDdissolvedASB CYPRUS INVEST MANAGEMENT LIMITEDdissolvedASHBROOK FINANCE LTDdissolvedBALLHAUSE TRADING LIMITEDdissolvedBALTHENIE LIMITEDactiveBEAMONT TRUSTEES LTDactiveB&P PARTNERS LTDdissolvedCANARY COAST LTDdissolvedCAPISTRANO HOLDING LIMITEDdissolvedCARDIES LIMITEDdissolvedCATOUX TRADING LTDdissolvedCERENE INVESTMENTS LIMITEDdissolved

+89 more

People with significant control

1 people
NameRoleFromSource
ΑΒΡΑΑΜ ΚΑΠΙΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100