DOSSIERS / BELLROND MANAGEMENT LTD
← SearchExport PDF
Company dossier

BELLROND MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-25
KYBE ID: HE334426 · HE334426 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BELLROND MANAGEMENT LTD
DRCIP data.gov.cy
HE334426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-25
DRCIP data.gov.cy
1Απριλίου, 47,, DEMETRIOU BUILDING 2, Floor 1, Flat 12,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VIONEMO GLOBAL STRATEGIES LTDShared registered address · 2 share thisZADAN LTDShared officer / director · 5 share thisLEAFEWATER TRADING LTDShared officer / director · 5 share thisB-LINE CAR RENTAL LTDShared officer / director · 5 share thisG B ELVIAN CONSULTING LTDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΜΠΟΥΝΤΑΚΙΔΗΣdirector—Cyprus registry
RMI PROXY & SECRETARY LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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