DOSSIERS / BELINGE LIMITED
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Company dossier

BELINGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-04
KYBE ID: HE460920 · HE460920 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BELINGE LIMITED
DRCIP data.gov.cy
HE460920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-04
DRCIP data.gov.cy
Αγίας Ζώνης, 17-21B,, Αγίας Ζώνης, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
POKLAND LIMITEDShared registered address · 2 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
ΠΕΤΡΟΣ ΜΟΝΟΓΥΙΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΔΩΝΗdirector—Cyprus registry
LEMISSOLER CORPORATE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100