DOSSIERS / KATERYNA BILORUSKA FOUNDATION LIMITED
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KATERYNA BILORUSKA FOUNDATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-17
KYBE ID: HE443899 · HE443899 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
KATERYNA BILORUSKA FOUNDATION LIMITED
DRCIP data.gov.cy
HE443899
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2023-02-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, VASHIOTIS JOHN MARIE,, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

7IENNA HOLDINGS LTDactiveALASTARE ΤECH LIMITEDactiveALDEROL LIMITEDactiveALIUS HOLDINGS LIMITEDactiveALLORIA INVESTMENTS LTDdissolvedALTRATEZ HOLDINGS LTDactiveARSIMENA SERVICES LTDdissolvedARTEMION SECRETARIAL LTDactiveASTROGAN INVESTMENTS LTDactiveBELEWIND INVESTMENTS LIMITEDactiveBERIGHT CAPITAL LTDactiveBLACK SHARK PRIVATE SECURITY SERVICES LTDactiveBRELIQUE HOLDINGS LTDactiveCELER -TECH LIMITEDactiveCHIKAO CONSULTING LTDunknownCOLE WELLSTONE MANAGEMENT LTDactiveDAY DREAMER LTDactiveDENTYPE INVESTMENTS LIMITEDactiveELACIUS TECH LIMITEDactiveENALIAN CONSULTINGactive

+42 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΧΑΤΖΗΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100