DOSSIERS / BELISIDE HOLDINGS LTD
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Company dossier

BELISIDE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-04
KYBE ID: HE401642 · HE401642 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
BELISIDE HOLDINGS LTD
DRCIP data.gov.cy
HE401642
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-04
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου,, HAWAII ROYAL GARDEN, Flat 14,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NATHALY DUTY LTDShared officer / director · 7 share thisMEDITERRANEAN L.C.DUTY FREE LTDShared officer / director · 7 share thisM.F.D. DUTY FREE MILITARY LTDShared officer / director · 7 share thisELIE'S BARShared officer / director · 9 share thisOSILAN TRADING LIMITEDShared officer / director · 9 share thisSCI EJERAShared officer / director · 9 share thisAL HARAMAIN EUROPE LTDShared officer / director · 9 share thisE.M.C.V. TRADING LTDShared officer / director · 9 share thisCROFTGATE HOLDINGS LTDShared officer / director · 9 share thisC.S.E. OVERSEAS TRADING LIMITEDShared officer / director · 9 share thisSARL ELIE CHAHINE ARCHITECTESShared officer / director · 9 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
ELIE CHAHINEdirector—Cyprus registry
LOULOU LEA (LEA) SHAHINEsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100