KYBE — See who's really behind any company

Company dossier

BELEZAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-03
KYBE ID: HE401633 · HE401633 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameBELEZAM LIMITED

DRCIP data.gov.cy

RegistrationHE401633

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-09-03

DRCIP data.gov.cy

Registered addressJohn Kenendy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AMBIENTA LIMITEDactive ASM BESPOKE WATCHES & JEWELLERY LTDstrike_off BELICO LTDstrike_off C.A.X. PRIMUS OIL TRANSPORT LTDactive GRELAND HOLDINGS LTDstrike_off MYTHADA TRADING LTDstrike_off R.A.M.S.Y. TRADING LTDstrike_off RELAMED SHIPPING LTDstrike_off ROYAL CEMENT TRADING LTDactive SENRACO LTDstrike_off SESCO HOLDINGS LTDactive

Connections

2 links

Shared operator — likely the same administrator

PMBC LTDShared officer / director · 3 share this BALISIMO PROPERTIES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΙΟΥΡΙ ΣΜΙΡΝΟΒ	director	—	Cyprus registry
FIDENTIA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100