DOSSIERS / F.M. BELSKY TRADING & FINANCE LIMITED
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Company dossier

F.M. BELSKY TRADING & FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-08
KYBE ID: HE288426 · HE288426 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
F.M. BELSKY TRADING & FINANCE LIMITED
DRCIP data.gov.cy
HE288426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-08
DRCIP data.gov.cy
Κυριάκου Μάτση & Ανεξαρτησίας,, ROUSSOS LIMASSOL TOWER, Flat 2B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
AVEGA Machinery s.r.o.Shared officer / director · 3 share thisPH.P. ECCO-STROY CO. LIMITEDShared registered address · 3 share thisP.S.P.S. CORPORATION LIMITEDShared registered address · 3 share thisOLVAG - družstvoShared officer / director · 3 share thisFIVOS PANAGIDES ART PARKE LIMITEDShared officer / director · 12 share thisROSALCO LIMITEDShared officer / director · 12 share thisKORYNTHIAS TRADING CO LIMITEDShared officer / director · 12 share thisP.S.P.S. CORPORATION LIMITEDShared officer / director · 12 share thisSUNJUST LIMITEDShared officer / director · 12 share thisPROCAT COMPANY LIMITEDShared officer / director · 12 share thisDOLJ HOLDINGS LIMITEDShared officer / director · 12 share thisRESTA MANAGEMENT LIMITEDShared officer / director · 12 share thisM.P. REHOMES LTDShared officer / director · 12 share thisPH.P. ECCO-STROY CO. LIMITEDShared officer / director · 12 share thisΦΟΙΒΟΣ Σ. ΠΑΝΑΓΙΔΗΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΤΔShared officer / director · 12 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
MIKHAIL KUDRYAVTSEVdirector—Cyprus registry
ΦΟΙΒΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100