DOSSIERS / BELVIA LIMITED
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Company dossier

BELVIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-11
KYBE ID: HE407891 · HE407891 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
BELVIA LIMITED
DRCIP data.gov.cy
HE407891
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-11
DRCIP data.gov.cy
Στασίνου, 46,, Floor 3, Flat 34,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

ADDVENTURE MANAGEMENT (CYPRUS) LIMITEDactiveADOURIO LIMITEDactiveA.J. FAMILY BASKETactiveA.N. ATHANASIADES & CO. LIMITEDactiveAPOREMIA LIMITEDdissolvedARMATUS RISKS SECURITY SERVICES LTDstrike_offBALKAN AND BLACK SEA INDUSTRIES LIMITEDdissolvedC.B.L. CREATIVE INFORMATICS LTDactiveCEER CENTER FOR EUROPEAN ECONOMIC RESEARCH LIMITEDstrike_offCHEMIGAZ LIMITEDactiveCHRIDONIMA LIMITEDdissolvedD.T. MIRCOM PROSPECTS AND RELATIONS LIMITEDdissolvedE.K.C. MELLON CONSULTING LIMITEDdissolvedERINYS HOLDINGS LTDdissolvedFAWZIYACO LIMITEDstrike_offFERSIO LIMITEDdissolvedFORSO SERVICES LIMITEDactiveG.K. FIRST CLASS VACATIONS LTDstrike_offGREATSPIRIT HOLDINGS LIMITEDstrike_offH.M.C. HORIZON MARITIME CONSULTANTS LTDdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
SOFYA LIPAdirector—Cyprus registry
SOFYA LIPAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100