DOSSIERS / BELMOPAN LIMITED
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Company dossier

BELMOPAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-10
KYBE ID: HE322101 · HE322101 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
BELMOPAN LIMITED
DRCIP data.gov.cy
HE322101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-10
DRCIP data.gov.cy
Σπετσών, 23,, LEDA COURT, Flat B201,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ACAJETO LIMITEDdissolvedACATZINGO LIMITEDdissolvedALATORRE LIMITEDdissolvedALTAMIRANO LIMITEDdissolvedALTIXCO LIMITEDdissolvedAMATAN LIMITEDdissolvedAMOZOC LIMITEDdissolvedAMPEZZO LIMITEDdissolvedARTEMISACO LIMITEDdissolvedATATIA LIMITEDdissolvedAXIONIS LTDactiveAZACAN LIMITEDdissolvedBACALAR LIMITEDdissolvedBARITA LIMITEDdissolvedBOSANKA LIMITEDdissolvedBOSAWAS LIMITEDdissolvedBUGAMBILAS LIMITEDdissolvedCABEZASCO LIMITEDdissolvedCAMACHO LIMITEDdissolvedCAMPOVASSO LIMITEDdissolved

+96 more

People with significant control

2 people
NameRoleFromSource
ΛΑΡΙΣΑ ΡΟΤΑΡΕΝΚΟdirector—Cyprus registry
FLINTWELL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2013-05-10) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100