DOSSIERS / BELLINO SOLAR & INVEST LTD
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Company dossier

BELLINO SOLAR & INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-04
KYBE ID: HE382205 · HE382205 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BELLINO SOLAR & INVEST LTD
DRCIP data.gov.cy
HE382205
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-04
DRCIP data.gov.cy
Μαραθώνος, 3,, MALI HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

90 DEGREES RESTAURANT LTDstrike_offA.BEN CORPORATION LTDdissolvedA.BEN MANAGEMENT LTDdissolvedABRAMOVICH PROPERTIES LTDactiveAB SMUNIEWSCY LTDactiveADOVEO LTDactiveALIBABA INVESTMENTS LTDstrike_offA.L.M.U. DEVELOPERS LTDactiveALTUVIA LTDactiveAMAL GLOBAL LTDstrike_offAM ECOLOGY FACILITY MANAGEMENT LTDdissolvedA & M RESORT PHARMACY (KOUKLIA) LTDstrike_offANAXIVO LTDactiveANGELA "CINEMA" LTDstrike_offAOMP PROPERTY GROUP LTDstrike_offAPHRODITE HILLS PANTOPOLEION LIMITEDactiveAPREMICO LTDactiveARBORENT LTDactiveARISTOLOCHIA LIMITEDactiveARVEDON LTDactive

+267 more

Connections

9 links
Shared operator — likely the same administrator
Bleib FIT Deutsche Verbands- und Vereinsreisen GmbHShared officer / director · 10 share thisDANUBE DELTA TOURS SRLShared officer / director · 10 share thisBELLINO, s.r.o.Shared officer / director · 10 share thisFit & Vital Reisen GmbHShared officer / director · 10 share thisGHT - Gesellschaft für Hochdrucktechnik mit beschränkter HaftungShared officer / director · 10 share thisOne Touristik GmbHShared officer / director · 10 share thisRubin Reisen und Vertriebs GmbHShared officer / director · 10 share thisGLOBAL CONTACT SAShared officer / director · 10 share thisFESA Beteiligungs-GmbH VerwaltungsgesellschaftShared officer / director · 10 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
HANS - JURGEN LUDERSdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100