DOSSIERS / BELMAR HOLDING (CY) LTD
← SearchExport PDF
Company dossier

BELMAR HOLDING (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-26
KYBE ID: HE395866 · HE395866 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BELMAR HOLDING (CY) LTD
DRCIP data.gov.cy
HE395866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-26
DRCIP data.gov.cy
Σόλωνος, 20,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

206 total

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

ABBEYDOVE LIMITEDactiveAB DEVELOPMENT LIMITEDdissolvedACHINOS HOLDINGS LIMITEDdissolvedALIMIA LIMITEDdissolvedALLWOOD LIMITEDdissolvedAMATORIUM TRADING LIMITEDdissolvedAPS PARKING SYSTEMS LIMITEDdissolvedARCOGEN INDUSTRIES LIMITEDdissolvedARMATHIA LIMITEDdissolvedASKAMORE INVESTMENTS LTDstrike_offASPIDA VENTURES LIMITEDdissolvedAXIS AVIATION LIMITEDstrike_offAZOURITE VENTURES LIMITEDstrike_offBASTIAN HOLDINGS LIMITEDstrike_offBAYLDON HOLDINGS LIMITEDdissolvedBEAMING BYTES LTDactiveBELFRAN VENTURES LIMITEDactiveBELLESIA LIMITEDdissolvedBELLINDO LIMITEDstrike_offBIXBITE LIMITEDactive

+186 more

People with significant control

3 people
NameRoleFromSource
ΕΥΤΥΧΙΑ ΓΙΑΛΛΟΥΡΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
STRATUS ASSOCIATES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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