DOSSIERS / BELKACAR LIMITED
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Company dossier

BELKACAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-15
KYBE ID: HE360080 · HE360080 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BELKACAR LIMITED
DRCIP data.gov.cy
HE360080
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-15
DRCIP data.gov.cy
Αθηνοδώρου, 6,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EURO CHAIN SRLShared officer / director · 2 share thisZIMIN FOUNDATION EUShared officer / director · 6 share thisHOUSAGE HOLDING LIMITEDShared officer / director · 6 share thisSF PROJECTS LIMITEDShared officer / director · 6 share thisGEOCAPE LIMITEDShared officer / director · 6 share thisCONEPLACE LIMITEDShared officer / director · 6 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
ARTEM BOLOTINdirector—Cyprus registry
REGINA KORNILOVAdirector—Cyprus registry
REGINA KORNILOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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