KYBE — See who's really behind any company

Company dossier

BELONIKA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-25
KYBE ID: HE452975 · HE452975 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBELONIKA LIMITED

DRCIP data.gov.cy

RegistrationHE452975

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-25

DRCIP data.gov.cy

Registered addressΛυκούργου, 38,, Αθηένου, 7600, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

73 total

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

AMEDA LIMITEDstrike_off AMILORID LIMITEDdissolved APRICI LIMITEDdissolved ARTAXORA LIMITEDactive ARYONDALE LIMITEDdissolved BECHCOM LIMITEDdissolved BIOVELA LIMITEDdissolved BOWARCH LIMITEDdissolved BRONZEPATH ENTERPRISES LIMITEDdissolved BYREDO LIMITEDdissolved CATBOW LIMITEDstrike_off CENTRAL SQUARE HOLDINGS S.C. LTDdissolved CERNEVIX LIMITEDdissolved CLARINSO LIMITEDdissolved CLASSFINDER DESIGN & CONSTRUCTION LTDactive CONSELVIA LIMITEDdissolved CREATIVO SPAIN LIMITEDdissolved CRYSTALBE LIMITEDstrike_off CYMANSON LIMITEDdissolved CYOLO GROUP LIMITEDstrike_off

+53 more

Connections

2 links

Shared operator — likely the same administrator

J.&B. Kfz-Service GmbHShared officer / director · 3 share this Bergmann Consulting & Property Management UG (haftungsbeschränkt)Shared officer / director · 3 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

1 people

Name	Role	From	Source
KONSTANTIN BERGMANN	director	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100