DOSSIERS / BELLAROUSE BMC LIMITED
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Company dossier

BELLAROUSE BMC LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-12
KYBE ID: HE68040 · HE68040 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BELLAROUSE BMC LIMITED
DRCIP data.gov.cy
HE68040
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-12
DRCIP data.gov.cy
Νίκου Παττίχη, 64,, ATHOS COURT, Flat 203,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALAN JEWELLERY PRODUCTION LIMITEDShared officer / director · 2 share thisMONDISENTO TRADING LIMITEDShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "DENVER"Shared officer / director · 5 share thisFirma de Producție și Comerț "OLVIC" S.R.L.Shared officer / director · 5 share thisFirma de Producție și Comerț "VICOL" S.R.L.Shared officer / director · 5 share thisAGDShared officer / director · 5 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

5 people
NameRoleFromSource
ALEXANDER ANISKEVITCHdirector—Cyprus registry
GURIN VIKTORdirector—Cyprus registry
SEVTSUK PAVELdirector—Cyprus registry
YODINE STANISLAVdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100