DOSSIERS / BELEZIO HOLDINGS LIMITED
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Company dossier

BELEZIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-31
KYBE ID: HE300707 · HE300707 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
BELEZIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE300707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-31
DRCIP data.gov.cy
Θουκιδίδου, 26,, 'Αγιος Ιωάννης, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
RENICLE ENTERPRISES LTDShared registered address · 2 share thisONCELOT LIMITEDShared officer / director · 6 share thisGRANAT ASSET MANAGEMENT LTDShared officer / director · 6 share thisRENICLE ENTERPRISES LTDShared officer / director · 6 share thisSTONE EDGE CAPITAL LTDShared officer / director · 6 share thisELSYOMO ENTERPRISES LIMITEDShared officer / director · 6 share thisDOLMIANO INVESTMENTS LIMITEDShared officer / director · 9 share thisBESIACO HOLDINGS LTDShared officer / director · 9 share thisAVETON ENTERPRISES LTDShared officer / director · 9 share thisEOTS ENGINEERING LTDShared officer / director · 9 share thisSMELIN HOLDINGS LIMITEDShared officer / director · 9 share thisJANCEES HOLDINGS LTDShared officer / director · 9 share thisAMAFFI LTDShared officer / director · 9 share thisFERIANS COMMERCIAL 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

2 people
NameRoleFromSource
ZHULIETA IVANOVA TONEVAdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΜΟΥΡΑΣΚΟsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMELIN HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100