DOSSIERS / BELEARTICO TRADING LIMITED
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Company dossier

BELEARTICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-30
KYBE ID: HE413327 · HE413327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BELEARTICO TRADING LIMITED
DRCIP data.gov.cy
HE413327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-30
DRCIP data.gov.cy
Τριπόλεως, 3,, Flat 101,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KYAPTOS PARTNERS LTDShared registered address · 5 share thisM. MALLAS & SONS LIMITEDShared officer / director · 5 share thisBINISADEM CONSULTANTS LIMITEDShared officer / director · 5 share thisENCITIO HOLDINGS LIMITEDShared registered address · 5 share thisSAGNIDA HOLDINGS LIMITEDShared officer / director · 5 share thisMAHABA HOLDING LIMITEDShared registered address · 5 share thisΑ.Μ. ΜΑΛΛΑΣ Δ.Ε.Π.Ε.Shared registered address · 5 share thisENCITIO HOLDINGS LIMITEDShared officer / director · 5 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
KIKLON PARTNERS LTDdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΑΛΛΑΣdirector—Cyprus registry
KIKLON PARTNERS LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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