DOSSIERS / BELTIVISA CONSULTING LTD
← SearchExport PDF
Company dossier

BELTIVISA CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-10
KYBE ID: HE327609 · HE327609 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BELTIVISA CONSULTING LTD
DRCIP data.gov.cy
HE327609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-10
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III & Βύρωνος,, P. LORDOS CENTER BLOCK, Floor 2, Flat 203,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KROSLENO INVESTMENTS LTDShared officer / director · 6 share thisBOLRESTA DEVELOPMENT LTDShared officer / director · 6 share thisNARSELIA INVESTMENTS LTDShared officer / director · 6 share thisERISEDCO INVESTMENTS LTDShared officer / director · 6 share thisJIOROR COMMERCIAL LTDShared officer / director · 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
CHRISTINE PILYUGINdirector—Cyprus registry
MIKHAIL KISHINETS Για CHRISTINE PILYUGINdirector—Cyprus registry
DELTA QUEST (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100