DOSSIERS / BELASA LTD
← SearchExport PDF
Company dossier

BELASA LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-16
KYBE ID: HE313454 · HE313454 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
BELASA LTD
DRCIP data.gov.cy
HE313454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-16
DRCIP data.gov.cy
Σπύρου Αραούζου & Κουμανταρίας,, TONIA II COURT, Floor 3, Flat 3A,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NIKOLAEV SHIPPING LIMITEDShared officer / director · 3 share thisEVTYCHIANUS HOLDINGS LIMITEDShared officer / director · 3 share thisCOCKATIEL LTDShared registered address · 4 share thisMAXADONA INVESTMENTS LTDShared registered address · 4 share thisGALENECO HOLDING LTDShared registered address · 4 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
ΜΑΞΙΜ ΚΑΖΑΚΟΒdirector—Cyprus registry
ΜΑΞΙΜ ΚΑΖΑΚΟΒsecretary—Cyprus registry

Risk signals

0 matched