DOSSIERS / BELVESI PROPERTIES LIMITED
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Company dossier

BELVESI PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-14
KYBE ID: HE328665 · HE328665 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

strike_off
BELVESI PROPERTIES LIMITED
DRCIP data.gov.cy
HE328665
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-14
DRCIP data.gov.cy
Λεμεσού, 200,, SHACOLAS BUILDING,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total

Connections

7 links

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΖΑΚΟΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΥΚΑdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretaryCyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOLIM PROPERTIES LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 49?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score49/100