DOSSIERS / BELLANERO INVESTMENTS LIMITED
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Company dossier

BELLANERO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-01
KYBE ID: HE314234 · HE314234 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BELLANERO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE314234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-01
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 29,, CASSANDRA BUILDING, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

120 total

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

1PRIORITY DC LTDactive5E INVESTMENT (CYPRUS) LIMITEDdissolved5E SMALL CAP (CYPRUS) LIMITEDdissolved90.8 SUNSHINE RADIOactiveABAT INFORMATION SERVICES LIMITEDdissolvedABLER HOLDINGS LIMITEDdissolvedACRIBEL INVESTMENTS LIMITEDdissolvedADAMS ANDERSON LTDactiveADENIA INVESTMENTS LIMITEDdissolvedAGAFERT MENA LTDactiveAGRIMIROS LIMITEDstrike_offALDO PAY LTDstrike_offARITAB CONTRACTORS LTDdissolvedASPERN HOLDINGS LIMITEDstrike_offAUGUSTA ENERGY GROUP LTDactiveBBRADKI LTDstrike_offBENALLUNO ENTERPRISES LTDstrike_offBRACOND LIMITEDdissolvedBRAINTRUST MANAGEMENT LTDactiveBRUMARK INVESTMENTS LIMITEDdissolved

+100 more

Connections

8 links
Shared operator — likely the same administrator
SIMPLE SYSTEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisAxion-Deutschland GmbHShared officer / director · 9 share thisSZLACHETNE INWESTYCJE WARSZAWA PROSTA SPÓŁKA AKCYJNAShared officer / director · 9 share thisORION LOGISTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisWYBURZACZE.EU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisDELO TRANSPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share this"KASJOPEJA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"Shared officer / director · 9 share thisAutomarkt Griesheim e.K.Shared 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
JACEK SOBCZAKdirector—Cyprus registry
PRIMAX BUSINESS CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100