DOSSIERS / BELLOWS HOLDINGS LIMITED
← SearchExport PDF
Company dossier

BELLOWS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-21
KYBE ID: HE60244 · HE60244 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
BELLOWS HOLDINGS LIMITED
DRCIP data.gov.cy
HE60244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-21
DRCIP data.gov.cy
Νεοπτολέμου, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

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

ACACIA HOLDINGS LIMITEDdissolvedADVINTRA TRADING LIMITEDdissolvedAIRSTAR HOLDINGS LIMITEDdissolvedALCHEMIES LIMITEDactiveALFACOM CONSULTANCY LIMITEDdissolvedALIGN ENTERPRISES (OVERSEAS) LIMITEDdissolvedANGIO TRADING LIMITEDactiveARDANI TRADING LIMITEDdissolvedARONIO HOLDINGS LIMITEDdissolvedATHINA STAR SERVICES LIMITEDdissolvedAUDIBLE HOLDINGS LIMITEDdissolvedAZ DEKOR ENGINEERING LIMITEDdissolvedAZEMARCH LIMITEDdissolvedBAKER TILLY PROIOSdissolvedBALCY TRADING LIMITEDdissolvedBELLFLOWER SUPPLIERS LIMITEDdissolvedBEVEL HOLDINGS LIMITEDdissolvedBIGID COMPANY LIMITEDdissolvedBIOSHERE ENTERPRISES LIMITEDstrike_offBIVALVE HOLDINGS LIMITEDdissolved

+152 more

People with significant control

3 people
NameRoleFromSource
IGOR SEMENOVdirector—Cyprus registry
VLADIMIR POPOVdirector—Cyprus registry
VLADIMIR POPOVsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGNACO HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VLADIMIR POPOV (officer) matches PEP Vladimir Popov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100