DOSSIERS / BELSTAR TRADING LIMITED
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Company dossier

BELSTAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-18
KYBE ID: HE319371 · HE319371 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
BELSTAR TRADING LIMITED
DRCIP data.gov.cy
HE319371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-18
DRCIP data.gov.cy
Αρχ. Λεοντίου, 24,, LEONTIOS COURT A, Flat 202,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AAEC ENERGY CONSULTING & SERVICES LTDactiveAMILDA INVESTMENT LTDdissolvedANANTARUM HOLDINGS LΙΜΙTΕDactiveANDRIPHOT LIMITEDdissolvedANGALORE INVESTMENTS LIMITEDactiveAQUA DI TERRA LIMITEDdissolvedARALDICA HOLDINGS LIMITEDactiveBARNES LIMITEDactiveBENESCO ENTERPRISES LIMITEDdissolvedBENGRO HOLDINGS LTDactiveBRESKEN TRADING LIMITEDdissolvedCP STRATEGIES LTDactiveDELVAN HOLDINGS LIMITEDdissolvedDENFELD LIMITEDdissolvedDESPRO LIMITEDdissolvedDILENA ENTERPRISES LIMITEDstrike_offECH LIMITEDactiveERIMARCO ACCOUNTING SERVICES LIMITEDactiveEVERSOFT HOLDINGS LIMITEDstrike_offFXHORIZONT LIMITEDdissolved

+26 more

Connections

5 links
Shared operator — likely the same administrator
GREENSCOPE INVEST LIMITEDShared registered address · 6 share thisKIRLANCOX HOLDINGS LIMITEDShared registered address · 6 share thisGENBEROX ENTERPRISES LIMITEDShared registered address · 6 share thisWINTRAP HOLDINGS LIMITEDShared registered address · 6 share thisPILNAR HOLDINGS LIMITEDShared registered address · 6 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
ΛΑΖΑΡΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
SERVEU (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRESKEN TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100