DOSSIERS / BELLDIAS LIMITED
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Company dossier

BELLDIAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-12
KYBE ID: HE333985 · HE333985 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BELLDIAS LIMITED
DRCIP data.gov.cy
HE333985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-12
DRCIP data.gov.cy
Ακροπόλεως, 8,, MABELLA COURT, Flat 401,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
21 VALUE LTDactiveBARKEMANIO LTDdissolvedC & H INTERPLANT MARKETING LTDstrike_offEKKESHI CONSULTANTS LIMITEDdissolvedGLOBCAP INVESTMENT LIMITEDdissolvedIMI PRESTIGE LIMITEDdissolvedIRMA'S TOYS LTDdissolvedJUPITERTEC LIMITEDdissolvedLEFTKEY HOMES & INTERIORS LIMITEDactiveLEXEKO LIMITEDactiveLEXENIKO ESTATES LIMITEDdissolvedL.J. MABELLA DEVELOPMENT LIMITEDactiveLT EVENTS LTDstrike_offNORTHERN CONSTRUCTIONdissolvedPARTCENTRE TRADING LIMITEDdissolvedRCCI HIGHTECH LIMITEDdissolvedR.C.C.I. TRADING LIMITEDdissolvedREEN INVESTMENTS LIMITEDdissolvedRUFF KUT PRODUCTIONS LIMITEDdissolvedSKY DREAMHOUSE CONSTRUCTION LTDactive

+7 more

Connections

6 links
Shared operator — likely the same administrator
LLAREGGUB HOLDING COMPANY LIMITEDShared officer / director · 7 share thisLEXENIKO ESTATES LIMITEDShared officer / director · 7 share thisCHAMPION PUBLICATIONS LIMITEDShared officer / director · 7 share thisLEXEKO DEVELOPERS LIMITEDShared officer / director · 7 share thisKEFALOS STUD FARM LIMITEDShared officer / director · 7 share thisGENETCO IMPORTS - EXPORTS LIMITEDShared officer / director · 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
IRYNA LOMATSdirector—Cyprus registry
ΛΟΥΚΗΣ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100