DOSSIERS / BELLISSIMO HOLDINGS LTD
← SearchExport PDF
Company dossier

BELLISSIMO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-17
KYBE ID: HE402114 · HE402114 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BELLISSIMO HOLDINGS LTD
DRCIP data.gov.cy
HE402114
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-17
DRCIP data.gov.cy
Βασιλέως Φιλίππου, 16,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DR. MARIA KASSINI DLCShared officer / director · 4 share thisDR. IAKOVOS ANTONIOU DLCShared officer / director · 7 share thisBELLISSIMO CLINIC LTDShared officer / director · 7 share thisA. JACΚ΄S EATERY SNACK TAKE AWAY DELIVERYShared officer / director · 7 share thisIACOVOS ANTONIOU CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 7 share thisΕΤΕRNITY LAB LTDShared officer / director · 7 share thisM.B. MARINA BAY LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΣΙΝΗdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100