DOSSIERS / BELIGAND TRADE LIMITED
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Company dossier

BELIGAND TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-28
KYBE ID: HE327168 · HE327168 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
BELIGAND TRADE LIMITED
DRCIP data.gov.cy
HE327168
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-28
DRCIP data.gov.cy
Τεπελενίου, 13,, TEPELENIO COURT, Floor 3,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

351 total

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

1335 MABINI LLPactive2324 HOLDINGS LIMITEDactive360° WINNER FACTORY LTDdissolved5 TURTLES GLAMPING RESORT LTDactiveACCY INVESTMENT CONSULTING LTDactiveADONAIS LIMITEDstrike_offADRESTUS LTDactiveAETERNIX LTDactiveAHLESAADAT LTDactiveAKKAD & BLOOME LTDstrike_offALL-IN PLANING LTDstrike_offALNISER LTDactiveALTA PROSCO HOLDING LTDstrike_offALTBERG METAL TRADING GROUP LTDdissolvedA.M.A. CAR RENTALS LIMITEDstrike_offAMRONG LIMITEDactiveA.N. DORIS TAKE AWAY & RESTAURANT LTDdissolvedAPN RISEUN LTDactiveARCHIAS LIMITEDstrike_offARKANI MEDIA LTDstrike_off

+331 more

Connections

12 links
Shared operator — likely the same administrator
RAPIDDEAL TRADE LTDShared registered address · 7 share this1335 MABINI LLPShared registered address · 7 share thisL.R. OROKLINI.HORSE.RANCH LTDShared officer / director · 7 share thisBRIGSTON LIMITEDShared officer / director · 7 share thisMALTENA IMPEX LTDShared registered address · 7 share thisGLOSTANDARD CORPORATION LTDShared registered address · 7 share thisULIANA VENTURES LTDShared registered address · 7 share thisT.I.L. TIMEKEEPER INVESTMENTS LTDShared officer / director · 7 share thisS.I. ESSERVICE INVEST LTDShared officer / director · 7 share thisREDEQ LTDShared officer / director · 7 share thisNOVUM TEMPUS SOLUTIONS LTDShared officer / director · 7 share thisT.I.L. TIMEKEEPER INVESTMENTS LTDShared registered address · 7 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
ROLANDS EVELEdirector—Cyprus registry
ROLANDS EVELEsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100