Key facts
activeBELEN REINSURANCE BROKERS LTD
DRCIP data.gov.cy
HE449231
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-14
DRCIP data.gov.cy
Γαλατείας, 2-4,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
BELEN REINSURANCE BROKERS LTD
RISK SCORE28MEDIUM RISK
Companies at this address
59 totalALHALABI GROUP LTDB.B.N. ROYAL TRADING LTDBCR RENAISSANCE CONSULTANTS LTDCASTFORM AI SOLUTIONS LTDCHATTYFISH LTDCK CAR RENTALS LTDCLEARCREST CLOUDIUM LTDCODEORA SOLUTIONS LTDCONTENTCRAFTJC LTDDGEM MARKET ANALYTICS AND CONSULTATION LTDDLEX LTDDOTVALE LTDELSIE ROAD (CY) LTDESSENS CYPRUS LIMITEDESSENS INTERNATIONAL TRADING LTDF.A.N. LEVEL TRADING LIMITEDFLOWVATE DEVELOPMENT LTDGL CLIMBITY LTDGME CYPSURES REINSURANCE BROKERS LIMITEDGM EURINDO CONSULTING LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MICHAEL GEORGE MICHAEL ENNAB | director | — | Cyprus registry |
| TALAL HUSSAIN OTHMAN AL-BILBIESI | director | — | Cyprus registry |
| ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 59 companies
high
Business fragmentation
A director is shared across 79 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100