DOSSIERS / BELEGRAND ENTERPRISES LIMITED
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Company dossier

BELEGRAND ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-20
KYBE ID: HE57887 · HE57887 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BELEGRAND ENTERPRISES LIMITED
DRCIP data.gov.cy
HE57887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-20
DRCIP data.gov.cy
Ρωμανού, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

A. & A. BARGILLY ENTERPRISES LIMITEDdissolvedACADEN SHIPPING COMPANY LIMITEDdissolvedA.C.N. SHIPPING COMPANY LIMITEDdissolvedADRAL TRADING LIMITEDdissolvedAFTON ENTERPRISES LIMITEDdissolvedALABOR ENTERPRISES LIMITEDdissolvedALCORNA ENTERPRISES LIMITEDdissolvedALFAJET ENTERPRISES (OVERSEAS) LIMITEDdissolvedALIESHA ENTERPRISES LIMITEDdissolvedALOTA TRADING (OVERSEAS) LIMITEDdissolvedALVO TRADING LIMITEDdissolvedAMBOY TRADING (OVERSEAS) LIMITEDdissolvedA & N Q. SERVICES LIMITEDdissolvedARNIT ENTERPRISES LIMITEDdissolvedARTOM (OVERSEAS) LIMITEDdissolvedA.S.A. GASTROSERVICE (OVERSEAS) LIMITEDdissolvedA.S. LEISURE GAMES LIMITEDdissolvedB.C.A. NEWS NETWORK LIMITEDdissolvedBELFIELD ENTERPRISES LIMITEDdissolvedBERKELEY TRADING LIMITEDdissolved

+134 more

People with significant control

6 people
NameRoleFromSource
ALEXANDER KABAKOVdirector—Cyprus registry
ALEXANDER VASSILEVSKIIdirector—Cyprus registry
ARTEM CHTCHETININEdirector—Cyprus registry
EUGENY NADE ZHDINdirector—Cyprus registry
VLADIMIR GERMANOVdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100