DOSSIERS / BELLANOVA ENTERPRISES LTD
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Company dossier

BELLANOVA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-13
KYBE ID: HE429958 · HE429958 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
BELLANOVA ENTERPRISES LTD
DRCIP data.gov.cy
HE429958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-13
DRCIP data.gov.cy
Κανταρένας, 19,, Γεροσκήπου, Βιομηχανική Περιοχή, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
INTERPOTATO TRADING LTDShared officer / director · 3 share thisINTERFRUITA LTDShared officer / director · 3 share thisOSTANKINA MANAGEMENT LTDShared officer / director · 6 share thisANT.FIVESTARCOFFEEShared officer / director · 6 share thisMAISON RELUXE LTDShared officer / director · 6 share thisANANNDA HOLDINGS LTDShared officer / director · 6 share thisA.M.H OLYMPUS BISTRO LTDShared officer / director · 6 share thisK.K CHICA LTDShared officer / director · 9 share thisVIEBELL LIMITEDShared officer / director · 9 share thisT.K. GELATO BAR LTDShared officer / director · 9 share thisLASHA KOBA LTDShared officer / director · 9 share thisDELAGIO LTDShared officer / director · 9 share thisE.M.A. DAVINCI LTDShared officer / director · 9 share thisG & D HOSPITALITY LTDShared officer / director · 9 share thisG.K. LASHA LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΤΣΑΡΝΑΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΙΩΑΝΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΚΛΙΔΗΣsecretary—Cyprus registry
ΝΤΙΝΟΣ ΙΩΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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