KYBE — See who's really behind any company

Company dossier

BELMOZA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-07
KYBE ID: HE463844 · HE463844 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBELMOZA LIMITED

DRCIP data.gov.cy

RegistrationHE463844

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-07

DRCIP data.gov.cy

Registered addressΜεσόγης, 124,, Μεσόγη, 8280, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AHOT NEVIAT DEVELOPERS LIMITEDactive D&N VET LIMITEDactive RED EAGLE CONSULTING LTDdissolved ZAZAZU LTDactive

Connections

3 links

Shared operator — likely the same administrator

AHOT NEVIAT DEVELOPERS LIMITEDShared registered address · 4 share this D&N VET LIMITEDShared registered address · 4 share this ZAZAZU LTDShared registered address · 4 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100