DOSSIERS / BELTAND LIMITED
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Company dossier

BELTAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-11
KYBE ID: HE372779 · HE372779 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
BELTAND LIMITED
DRCIP data.gov.cy
HE372779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-11
DRCIP data.gov.cy
Σοφοκλέους, 40,, Ανώγειο,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADALHARD LIMITEDactiveA.T.D.P. GLOBAL SUNSTAINABLE INVESTMENT LTDstrike_offBVC CEE INVESTMENTS LIMITEDactiveBVC EU INVESTMENTS LTDactiveBVC NE INVESTMENTS LIMITEDactiveBVC TRALATIO LTDactiveCALAMAR LIMITEDstrike_offCENDOR LTDactiveEIIL EUROPEAN INSTITUTE OF INNOVATION & LEARNING LTDactiveFP VC FUND III BETA LTDactiveFP VC FUND III GAMMA LTDactiveFP VENTURE CAPITAL III LIMITEDactiveFP VENTURE DEBT I BETA LTDactiveFP VENTURE DEBT I LTDactiveFVC MANAGEMENT CONSULTANTS CYPRUS LTDactiveODELO LTDstrike_offORANOR LTDactivePANAYIOTIS K. KAPNISSIS LIMITEDactiveSEASIDE ELEGANCE LTDstrike_offSYNTHOSPHERE CONSULT LTDactive

+8 more

Connections

1 link
Shared operator — likely the same administrator
CALAMAR LIMITEDShared registered address · 2 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100