DOSSIERS / BELSIAN GROUP LTD
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Company dossier

BELSIAN GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-21
KYBE ID: HE482274 · HE482274 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BELSIAN GROUP LTD
DRCIP data.gov.cy
HE482274
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-21
DRCIP data.gov.cy
Ιθώμης, 4,, Flat 5,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ZIPPER'S BARShared officer / director · 11 share thisMR FISH TAKE AWAY & RESTAURANTShared officer / director · 11 share thisLABORAMAShared officer / director · 11 share thisCHARIS LOIZOU CIVIL ENGINEERS L.L.C.Shared officer / director · 11 share thisCAFFINO TRADING LIMITEDShared officer / director · 11 share thisD. IACOVOU ELECTRICAL LIMITEDShared officer / director · 11 share thisFABRIQUE NIGHT SPOTShared officer / director · 11 share thisT & T MOTORCYCLE RENTALS & TOURS LTDShared officer / director · 11 share this87 PRODUCTIONS LTDShared officer / director · 11 share thisΛΟΙΖΟΥ & ΣΙΑΜΤΑΝΗΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 11 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
ΔΗΜΗΤΡΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100