DOSSIERS / BELLFON LIMITED
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Company dossier

BELLFON LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-25
KYBE ID: HE449605 · HE449605 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BELLFON LIMITED
DRCIP data.gov.cy
HE449605
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 95,, CHARITINI COURT, Floor 1, Flat 102,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

432 total

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

31 FG LTDactiveABSOLU PR SERVICES LTDdissolvedABYSSUS LIMITEDstrike_offACCORDICO INVESTMENTS LTDdissolvedACCOUTRE SERVICES LTDdissolvedACTIBIZO TRADING LTDdissolvedACTIONFASTICO TRADING LTDdissolvedADHESION MANAGEMENT LTDdissolvedADIRA DATA FUND LIMITEDstrike_offADV MEDIA GROUP LTDdissolvedAEDESIUS ENTERPRISES LIMITEDstrike_offAGRESTICALO INVESTMENTS LIMITEDdissolvedAGYMELO LTDdissolvedAH HOT HOT CHARCOALactiveAH WORLD TRADE LIMITEDactiveA.K. KEROS LTDactiveALEGIANCE SERVICES LTDdissolvedALIGARHO ENTERPRISES LTDdissolvedALLGLOBEDO TRADING LTDdissolvedALLIANCE DIRECT LTDdissolved

+412 more

Connections

10 links
Shared operator — likely the same administrator
ASHDOWN HOLDINGS LIMITEDShared officer / director · 11 share thisCOMPASS ROSE REAL ESTATE ONE LIMITEDShared officer / director · 11 share thisPANOS MICHAIL MARINOPOULOSShared officer / director · 11 share thisCOMPASS ROSE LIMITEDShared officer / director · 11 share thisCOMPASS ROSE REAL ESTATE LIMITEDShared officer / director · 11 share thisAETONEST LIMITEDShared officer / director · 11 share thisIC-SPORTS MANAGEMENT LIMITEDShared officer / director · 11 share thisBALDORA LIMITEDShared officer / director · 11 share thisLEON MARINOPOULOSShared officer / director · 11 share thisCOMPASS ROSE REAL ESTATE TWO LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
M.K.V. SERVICES LIMITEDdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΙΝΟΠΟΥΛΟΣdirector—Cyprus registry
M.K.V. TRUSTEES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100