DOSSIERS / BELLVIEW PROPERTIES LIMITED
← SearchExport PDF
Company dossier

BELLVIEW PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-02-19
KYBE ID: HE2924 · HE2924 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
BELLVIEW PROPERTIES LIMITED
DRCIP data.gov.cy
HE2924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-02-19
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA COURT, Floor 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ENCHANTED ISLE HOLIDAYS LIMITEDdissolvedMARIOS S. JOANNIDES (HOLDINGS) LIMITEDdissolvedMEDIAEDGE LIMITEDdissolvedMONDEOR PROPERTIES LIMITEDdissolvedM.S.J. DEVELOPERS LIMITEDdissolvedNATALIA SHIPPING COMAPNY LIMITEDdissolvedREDINIA PROPERTIES LIMITEDactiveSILETSIA FARMS LIMITEDstrike_offSPRING TIME PROPERTIES LIMITEDdissolvedSTELIOS S. JOANNIDES HOLDINGS LIMITEDactiveSTELIOS S. JOANNIDES & SON LIMITEDactiveΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔactive"ΧΑΤΖΗΜΙΛΤΗΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝdissolved

Connections

22 links
Shared operator — likely the same administrator
ΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisSTELIOS S. JOANNIDES & SON LIMITEDShared registered address · 8 share thisREDINIA PROPERTIES LIMITEDShared registered address · 8 share thisSILETSIA FARMS LIMITEDShared registered address · 8 share thisSPRING TIME PROPERTIES LIMITEDShared registered address · 8 share thisΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSILETSIA FARMS LIMITEDShared officer / director · 8 share thisVERGINA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisM.S.J. DEVELOPERS LIMITEDShared registered address · 8 share thisS.S. IOANNIDES INVESTMENTS LIMITEDShared officer / director · 8 share thisSPRING TIME PROPERTIES LIMITEDShared officer / director · 8 share thisBELLVIEW HOTELS LIMITEDShared officer / director · 8 share thisSTELIOS S. JOANNIDES HOLDINGS LIMITEDShared registered address · 8 share thisMONTAMER ESTATES LIMITEDShared officer / director · 10 share thisD.E PAVLISKOS PIG FARM LTDShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/HE2924/network.

People with significant control

4 people
NameRoleFromSource
ΕΥΗ ΤΙΝΑ ΜΟΝΙΚΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry
ΜΑΡΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GBO PROPERTIES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100