DOSSIERS / BELNI LTD
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Company dossier

BELNI LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-23
KYBE ID: HE352661 · HE352661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BELNI LTD
DRCIP data.gov.cy
HE352661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-23
DRCIP data.gov.cy
Σαρανταπόρου, 3,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.S. NESAS IMPEXShared officer / director · 2 share thisSONO BAR RESTAURANT LTDShared officer / director · 5 share thisNEUTRON ELECTRICAL CONSULTING L.L.C.Shared officer / director · 5 share thisΚΟΙΝΟΠΡΑΞΙΑ A&I - ELECTRIC LTD & ΝΙΚΟΛΑΣ ΚΑΤΣΑΡΗΣShared officer / director · 5 share thisXTRELE SOUNDZShared 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΑΤΣΑΡΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΕΣΤΟΡΑΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100