Key facts
activeBELIFOR LTD
DRCIP data.gov.cy
HE336510
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-06
DRCIP data.gov.cy
Εμμανουήλ Ροΐδη, 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BELIFOR LTD
RISK SCORE28MEDIUM RISK
Companies at this address
95 totalAGGETHA CONSULTING AND INVESTMENT SERVICES LIMITEDANANEAL HOLDINGS LTDANNEAL HOLDINGS LTDAVERKIO HOLDINGS LIMITEDBEXEL CONSULTING LIMITEDBICO LTDBIONATURE E.A. LIMITEDBLUE HORIZON CYPRUS LIMITEDBUSHMITZ CONSULTANCY LIMITEDCLASSICAIR.AERO LTDCOLLS HOLDINGS LIMITEDCOMELIAR LTDCONILS LIMITEDCORALLOID HOLDINGS LIMITEDCORANCO HOLDINGS LIMITEDCORNWALLERS CAPITAL LTDCRESTONE INVESTMENTS LIMITEDCRYSPAL HOLDINGS LIMITEDCSO YACHTS INTERNATIONAL LTDDANICWIN BUSINESS CONSULTANCY LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΑΝΝΗΣ ΣΩΤΗΡΙΟΥ | director | — | Cyprus registry |
| ΓΙΑΝΝΗΣ ΣΩΤΗΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 95 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100