Key facts
dissolvedBELTON-C LIMITED
DRCIP data.gov.cy
HE67969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-09
DRCIP data.gov.cy
Μενάνδρου, 1Ε,, Floor 4, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BELTON-C LIMITED
RISK SCORE16LOW RISK
Companies at this address
6 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΤΑ ΛΑΖΑΡΗ | director | — | Cyprus registry |
| ΠΑΡΙΣ ΣΠΑΝΟΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100