DOSSIERS / BELISAMA LIMITED
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Company dossier

BELISAMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-23
KYBE ID: HE366482 · HE366482 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
BELISAMA LIMITED
DRCIP data.gov.cy
HE366482
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-23
DRCIP data.gov.cy
Βορέου, 4,, Στρόβολος, Χρυσελεούσα, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΛΟΥΤΣΙΟΥdirector—Cyprus registry
LSFC NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100