DOSSIERS / BELMORD HOLDINGS LIMITED
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Company dossier

BELMORD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-01
KYBE ID: HE323237 · HE323237 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BELMORD HOLDINGS LIMITED
DRCIP data.gov.cy
HE323237
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-01
DRCIP data.gov.cy
Ομονοίας, 32,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
POLYMAGE MANAGEMENT LTDdirector—Cyprus registry
SERGEY KOLESNIKOVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGEY KOLESNIKOV (officer) matches PEP Sergey Kolesnikov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100