DOSSIERS / BELMONTOR TRADE LIMITED
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Company dossier

BELMONTOR TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-27
KYBE ID: HE407495 · HE407495 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BELMONTOR TRADE LIMITED
DRCIP data.gov.cy
HE407495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-27
DRCIP data.gov.cy
Αγίας Ζώνης, 23,, KOTSIOS COURT A, Floor 5, Flat 51,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ADELAINE BUSINESS CORP.strike_offAFCHRISTOFI LTD.strike_offAFFEMITYactiveAFFEMITY ENTERPRISES LIMITEDactiveAFFEMMITYdissolvedALWAYS LOVEELOVEMEactiveANTANTIS MANAGEMENT LIMITEDactiveANYEXPERTSactiveARMIGER LIMITEDactiveASKCENTERactiveCALAVISTA ENTERPRISES LIMITEDactiveCAREXPERTNOWactiveCELEDORIA LTDactiveCERAS ENTERPRISES LIMITEDactiveCISUL TRADING LIMITEDactiveC & M EVEROCEAN SHIPPING LTDdissolvedCREEK ENTERPRISES LIMITEDactiveDISTINGUISHED HAIR SPA KY LTDdissolvedDRNICNIC CARDIOLOGICAL CENTRE LIMITEDdissolvedDYNBEL HOLDINGS LIMITEDactive

+42 more

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΣΤΡΑΚΟΤΤΑ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ARMIGER LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100