DOSSIERS / BELMANOR INVESTMENTS LIMITED
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Company dossier

BELMANOR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-06
KYBE ID: HE388305 · HE388305 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BELMANOR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE388305
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-06
DRCIP data.gov.cy
Αγ. Νικολάου, 35,, Flat 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

77 total

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

A.K. STAR NOMINEES LIMITEDactiveA.K. STAR SECRETARY LIMITEDactiveA.K. STAR TRUSTEES LIMITEDactiveALENVOR TRADING LIMITEDdissolvedBALEDIOR INVESTMENTS LIMITEDstrike_offBATTELFORDS CO LIMITEDstrike_offBEALCY INVESTMENTS LIMITEDactiveBRESLON SERVICES LIMITEDdissolvedBRONFIELD TRADE LIMITEDdissolvedCEDRANA LIMITEDactiveCHEERLADE HOLDINGS LIMITEDstrike_offCOVENFORD HOLDINGS LIMITEDactiveCROWFOOT TRADING LIMITEDstrike_offCURNAMONA ENERGY LIMITEDstrike_offCYBRONKO LIMITEDactiveDAFFINITY LIMITEDstrike_offDIGITALMR INTERNATIONAL LIMITEDactiveDUNERVOR FINANCE LIMITEDactiveEDANEY CONSULTANTS LIMITEDactiveEFLEDOR FINANCE LIMITEDstrike_off

+57 more

People with significant control

2 people
NameRoleFromSource
Α.Κ. STAR DIRECTORS LIMITEDdirector—Cyprus registry
A.K. STAR SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100