DOSSIERS / BELINVEST WOODCHEM HOLDINGS LTD
← SearchExport PDF
Company dossier

BELINVEST WOODCHEM HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-09
KYBE ID: HE322019 · HE322019 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
BELINVEST WOODCHEM HOLDINGS LTD
DRCIP data.gov.cy
HE322019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-09
DRCIP data.gov.cy
Μπουμπουλίνας, 1,, BOUBOULINA BUILDING, Floor 2, Flat 24,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

181 total

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

2ND CHANCE DOGSactive77 PGW IC LTDactiveADELMERE GROUP LIMITEDactiveADVANTEDGE RESEARCH CORP LTDstrike_offAIRCHITECT NEW SOLUTIONS LIMITEDstrike_offAKATERA LTDstrike_offAKLAMAN INVESTMENTS LIMITEDdissolvedALBEE PROPERTIES LTDdissolvedALBONEX VENTURE LIMITEDactiveALMAWOOD LIMITEDstrike_offAMBERCORE SOFTWARE LIMITEDstrike_offAMUXAR LIMITEDdissolvedANSAPOT ENGINEERING LIMITEDdissolvedAPRONIX LIMITEDdissolvedAREGAL NOMINEES LIMITEDactiveARROUND INC. LTDstrike_offARTELFUND LTDdissolvedASTINO FINANCE LIMITEDdissolvedAZULIR LIMITEDdissolvedAZURICO LIMITEDactive

+161 more

People with significant control

2 people
NameRoleFromSource
STANFELCO LTDdirector—Cyprus registry
TENOLET LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100