KYBE — See who's really behind any company

Company dossier

BELIAKO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-29
KYBE ID: HE351805 · HE351805 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBELIAKO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE351805

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-01-29

DRCIP data.gov.cy

Registered addressΣφιγγός, 2B,, Αραδίππου, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

DE KAMAI LTDShared officer / director · 3 share this MAYTEN LIMITEDShared officer / director · 3 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

Name	Role	From	Source
OXANA VASILIEVA	director	—	Cyprus registry
OXANA VASILIEVA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100