DOSSIERS / B.E.L.S BUSINESS SOLUTIONS LTD
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B.E.L.S BUSINESS SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-10
KYBE ID: HE369236 · HE369236 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
B.E.L.S BUSINESS SOLUTIONS LTD
DRCIP data.gov.cy
HE369236
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-10
DRCIP data.gov.cy
Γεωργίου Α, 56,, VASHIOTIS HALLMARK, SHOP No. 2,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.K. WORLD CASINO PEOPLEactiveAVIA JET SERVICE LIMITEDactiveBELLO MONDO SNACK BARactiveCAFE BRIOactiveCOLUMBIA BOUTIQUEactiveFOUR OVER FOUR LTDactiveLELTRO LIMITEDdissolvedM & A.H CONSTRUCTION LTDactiveMIRLA HOLDINGS LIMITEDstrike_offMOVAXEN LIMITEDdissolvedNIKITINAN LTDdissolvedONDRETTA LIMITEDstrike_offROSEPEAK INVESTMENTS LIMITEDactiveSORINDALE LIMITEDdissolvedSSTA DIGITAL INDUSTRY LTDactiveTERPSICHORI LEISURE LIMITEDdissolvedTERPSIHORI LAND DEVELOPERS LIMITEDstrike_offTSELENTIS ARTHOUSEactiveVOLINDOR VENTURES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΜΠΕΛΛΑ ΣΟΜΠΟΧdirector—Cyprus registry
ΝΙΤΑΛ ΣΟΠΟΧsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100