DOSSIERS / BELFRAG LTD
← SearchExport PDF
Company dossier

BELFRAG LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-26
KYBE ID: HE488663 · HE488663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
BELFRAG LTD
DRCIP data.gov.cy
HE488663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-26
DRCIP data.gov.cy
Φώτη Πίττα, 27,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TRISOKKAS FARMS LIMITEDShared officer / director · 6 share thisA.CH.T. TRADING LTDShared officer / director · 6 share thisSTRATS ESTATES LTDShared officer / director · 6 share thisA.CH.T. HOLDINGS LTDShared officer / director · 6 share thisA.T.C. INVESTMENTS LTDShared officer / director · 6 share thisLEVDAMA ENTERPRISES LTDShared officer / director · 9 share thisZIRKONIART CENTREShared officer / director · 9 share thisMATERLA CORPORATE LTDShared officer / director · 9 share thisA.K.F. TRADING LIMITEDShared officer / director · 9 share thisT.F.C. INSURANCE AGENTS LTDShared officer / director · 9 share thisSNF INSURANCE AGENTS & CONSULTANTS COMPANY LTDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΑΣΤΑΣΗΣ ΧΡΗΣΤΟΥ & ΜΙΧΑΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSTASIS INSURANCE AGENT LIMITEDShared officer / director · 9 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
ΧΡΙΣΤΑΚΗΣ ΤΡΙΣΟΚΚΑΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100