DOSSIERS / BELEX LIMITED
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Company dossier

BELEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-30
KYBE ID: HE58635 · HE58635 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BELEX LIMITED
DRCIP data.gov.cy
HE58635
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-30
DRCIP data.gov.cy
Κοδριγκτώνος, 5,, ROMINA COURT, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
ALEMETRANCO ENTERPRISES LIMITEDdissolvedA & S INWEST EQUIPMENT LIMITEDdissolvedBAC.KI TRADING CO LIMITEDdissolvedBIOCOOP TRADING CO LIMITEDdissolvedBRACE TRADING CO LIMITEDdissolvedBRANCHEC TRADING CO LIMITEDdissolvedDEKADA INTERTRADE LIMITEDdissolvedDUMI & CO LIMITEDdissolvedEAST-KOMI OVERSEAS LIMITEDdissolvedETTEREX LIMITEDdissolvedFLOURISH ENTERPRISES LIMITEDdissolvedFOL TRADING LIMITEDdissolvedGLEAM TRADING CO LIMITEDdissolvedGNOSTIC TRADING LTDdissolvedGOLPRED TRADING LIMITEDdissolvedHARMI TRADING COMPANY LIMITEDdissolvedJAMPACK ENTERPRISES LIMITEDdissolvedJINRAN TRADING (OVERSEAS) CO LIMITEDdissolvedJS ICE RESONANCE LIMITEDdissolvedKOPROS TRADING LIMITEDdissolved

+29 more

Connections

5 links
Shared operator — likely the same administrator
DEKADA INTERTRADE LIMITEDShared registered address · 6 share thisWAKEFUL TRADING CO LIMITEDShared registered address · 6 share thisONSITE TECHNICAL SERVICES LIMITEDShared registered address · 6 share thisSTANCOS TRADING CO (OVERSEAS) LIMITEDShared registered address · 6 share thisPANONIC TRADING CO LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
RADIVOJ PUTNIKdirector—Cyprus registry
SNEZANA PUTNIKdirector—Cyprus registry
ΧΡΙΣΤΟΣ Ι. ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100