DOSSIERS / BELLA & SIA SNACKERIE LTD
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Company dossier

BELLA & SIA SNACKERIE LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-11
KYBE ID: HE461290 · HE461290 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BELLA & SIA SNACKERIE LTD
DRCIP data.gov.cy
HE461290
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-11
DRCIP data.gov.cy
Λουκή Ακρίτα, 23Β,, BELLAPAIS COURT,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VALLOTA (OVERSEAS) LIMITEDShared officer / director · 2 share thisCHRISTOS MATSIS PRIVATE INSTITUTE OF ENGLISH LTDShared officer / director · 5 share thisC.M SIMPLY MARINE CONSULTANTS LTDShared officer / director · 5 share thisΨΑΡΟΤΑΒΕΡΝΑ Η ΜΕΣΟΓΕΙΟΣShared officer / director · 5 share thisM.S.F. MED SECURITY LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΑΤΣΗΣdirector—Cyprus registry
ΙΩΝ ΘΩΜΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100