DOSSIERS / BELL TRANSPORT SERVICES LIMITED
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Company dossier

BELL TRANSPORT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-27
KYBE ID: HE63850 · HE63850 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BELL TRANSPORT SERVICES LIMITED
DRCIP data.gov.cy
HE63850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-27
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

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

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

10 links
Shared operator — likely the same administrator
ALFINI ENTERPRISES LIMITEDShared officer / director · 2 share thisLORINGTONA TRADING LIMITEDShared officer / director · 3 share thisAVAKAS TRAVEL LIMITEDShared officer / director · 3 share thisWHISPER LIMITEDShared registered address · 8 share thisERNST AND WHINNERYShared registered address · 8 share thisINTERGRAPH TECHNICAL SERVICES MIDDLE EAST LIMITEDShared registered address · 8 share thisBRIAN MOOREHEAD INTERNATIONALShared registered address · 8 share thisFELIX READING ASSOCIATES LIMITEDShared registered address · 8 share thisAMALGAMATED CONSULTANTS (CYPRUS)Shared registered address · 8 share thisCAMPOS & STRATIS LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
BORIS STYSKINdirector—Cyprus registry
NATALIA BALCHANOVAdirector—Cyprus registry
SHLOMO URI HAIMIdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100