DOSSIERS / BELLERIVE TRADE FINANCE HOLDINGS (CY) LIMITED
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BELLERIVE TRADE FINANCE HOLDINGS (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-04-28
KYBE ID: HE446511 · HE446511 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
BELLERIVE TRADE FINANCE HOLDINGS (CY) LIMITED
DRCIP data.gov.cy
HE446511
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-28
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 20,, Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

3VR LIMITEDactiveAJ AGENCIES LIMITEDactiveALPHATICKER HOLDINGS LIMITEDactiveARAVANTIS INVESTMENTS LIMITEDactiveAZURALE INVESTMENTS LIMITEDactiveBARITOLO LIMITEDactiveBB1 CYPRUS LIMITEDactiveBELLERIVE CAPITAL 1 (CYPRUS) LIMITEDactiveBELLERIVE CAPITAL 2 (CYPRUS) LIMITEDactiveBELLERIVE CAPITAL 3 (CYPRUS) LIMITEDactiveBELLERIVE CAPITAL 4 (CYPRUS) LIMITEDactiveBELLERIVE GLOBAL TRADING (CY) LIMITEDstrike_offBELVEDERE INTERNATIONAL HOLDINGS (CY) LIMITEDactiveBILLCO INVESTMENTS LTDactiveBRAVETHOS INVESTMENTS LTDactiveBRITAACAP INVESTMENTS LIMITEDstrike_offBRUIN FINANCE HOLDINGS (CYPRUS) LIMITEDactiveBRUIN INVESTMENT HOLDINGS (CYPRUS) LIMITEDactiveCERRULAN INVESTMENTS LIMITEDactiveCHAD SCALE LTDactive

+54 more

People with significant control

2 people
NameRoleFromSource
EARL (CYPRUS) CD LIMITEDdirector—Cyprus registry
ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100