DOSSIERS / BELINTON (CY) LIMITED
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BELINTON (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-17
KYBE ID: HE411177 · HE411177 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BELINTON (CY) LIMITED
DRCIP data.gov.cy
HE411177
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-17
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 80,, Πάνου Εγγλέζου, Floor 5, Flat 500,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANODOS (CYPRUS) LIMITEDactiveARENARIA MEDITERRANEAN MEDICAL CENTER LIMITEDdissolvedA.S.K. NET DIMENSION LIMITEDdissolvedB.A. COMMUNICATIONS NETWORK LIMITEDdissolvedCHECKMILL TRADING & INVESTMENTS LIMITEDdissolvedCOREMANCO ENTERPRISES LIMITEDdissolvedELKDALE BUSINESS SOLUTIONS LIMITEDactiveFLEXI ADVISORY LIMITEDactiveFLEXI-BET LIMITEDactiveFLEXI MEDIA LIMITEDdissolvedHEXAPLUS LIMITEDactiveLIR PRODUCTIONS LTDdissolvedMARBARY LIMITEDdissolvedMARTA TRADE LIMITEDdissolvedMELCHETT (CYPRUS) LIMITEDdissolvedMERLON INVESTMENTS LIMITEDdissolvedNATMER LIMITEDdissolvedSOUTH EAST EUROPE MG MEDICAL GROUP LIMITEDstrike_offSPIDERMAX LIMITEDdissolvedSTERKOULIA TRADING LIMITEDdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ΙΩΣΗΦ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΛΕΤΡΑΡΗdirector—Cyprus registry
FLEXI (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100