KYBE — See who's really behind any company

Company dossier

BELANORD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-07
KYBE ID: HE414922 · HE414922 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameBELANORD HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE414922

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-07

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 9,, Flat 202,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

ATIPICO TASTY PLEASURESactive CANTIAMO LTDdissolved CAPRIKA INVESTMENTS LIMITEDdissolved DERWIND LTDactive DEVERSON HOLDINGS AND MANAGEMENT LIMITEDactive FALCON SKY JET BROKER LIMITEDactive GODEVERA LTDactive HARGROVE HOLDING LIMITEDactive LILT LTDstrike_off SMOKY OCEANdissolved SMOKY OCEAN LTDactive SQUARES PARTIES (SP) LIMITEDdissolved STEFBERG HOLDINGS LIMITEDstrike_off TOWNFOLK TRADING & INVESTMENTS LIMITEDstrike_off WELLEN FINANCE LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

CAPRIKA INVESTMENTS LIMITEDShared registered address · 3 share this DEVERSON HOLDINGS AND MANAGEMENT LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
ALEH ARTSIUSHENKA	director	—	Cyprus registry
GOODGATE SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score24/100