DOSSIERS / S. P. BELMONT INVESTMENTS LIMITED
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Company dossier

S. P. BELMONT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-10
KYBE ID: HE461281 · HE461281 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
S. P. BELMONT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE461281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-10
DRCIP data.gov.cy
Χρυσάνθου Μυλώνα, 10,, MAGNUM HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

291 total

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

2SMALLS LIMITEDactiveABETE ROSSO VENTURES LIMITEDdissolvedABOLITIO HOLDINGS LTDactiveABOLITIO LIMITEDactiveACROSKY LIMITEDdissolvedADELANA LIMITEDdissolvedAEROMANAGE LTDactiveAGRICULTURAL MINERALS HOLDING (CYPRUS) LTDdissolvedAGROHOLDINGS LΙΜΙTΕDactiveAIRBELL SERVICES LIMITEDdissolvedAKOREMONTO SERVICES LTDdissolvedALACODE VENTURES LIMITEDdissolvedALBINITA VENTURES LIMITEDdissolvedALTOMANTE LIMITEDstrike_offALZEY ASSETS LIMITEDstrike_offAMATEX CAPITAL LTDstrike_offAMETHYSTOS CAPITAL INVESTMENTS LTDstrike_offAMETISTO INVESTMENTS LTDdissolvedA.M.G. COMFORTABLE COMPANION GROUP LIMITEDactiveA.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITEDactive

+271 more

Connections

13 links
Shared operator — likely the same administrator
ERILIN HOLDINGS LTDShared officer / director · 9 share thisAQUTEL LTDShared officer / director · 9 share thisCURARE INVESTMENTS LIMITEDShared officer / director · 9 share thisIMDALA CONSULTING B.V.Shared officer / director · 12 share thisDOLCECASA LTDShared officer / director · 12 share thisU.R.C. UNITED RESCUE CYPRUSShared officer / director · 12 share thisSFW & SMK CHINA INVESTMENT (CYPRUS) LTDShared officer / director · 12 share thisMARCHMONT TRADING LIMITEDShared officer / director · 12 share thisDOMUSMAGNA LTDShared officer / director · 12 share thisEDREIRA NAVIGATION CO. LIMITEDShared officer / director · 12 share thisLUNDEX CONSULTING B.V.Shared officer / director · 12 share thisRABANUS CONSULTING B.V.Shared officer / director · 12 share thisMEGARON TRADING LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΘΕΑ ΠΙΤΤΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΙΤΤΑΣdirector—Cyprus registry
MAGNUMSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100