DOSSIERS / BELLADOR ESTATES LIMITED
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Company dossier

BELLADOR ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-17
KYBE ID: HE68892 · HE68892 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BELLADOR ESTATES LIMITED
DRCIP data.gov.cy
HE68892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-17
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 30 - 3,, Παραλίμνι, 5285, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMBASSADORS OF TASTE FOR THE GLOBAL GASTRONOMY LTDactiveDORNECO HOLDINGS LIMITEDactiveEL CORO ESTATES LTDactiveELROCO ESTATES LIMITEDactiveEXTRALOUMIN LIMITEDactiveG. & M. METAXAS ESTATES LIMITEDactiveILARIOS ESTATES LIMITEDactiveLIKEMIND SERVICES LTDactiveMAYFAIR REAL ESTATE AGENCY LTDactiveNEFEMIS LTDactiveOVILANDIA LTDactiveRELEFAS LTDactiveS.H. PYRGOS DEVELOPER LIMITEDactiveSPRING BEAUTY CENTER LTDactiveSP SUMMERLINE CRUISES LIMITEDactiveΔΕΣΠΩ ΤΖΙΑΜΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactiveΠΑΝΑΓΙΩΤΗΣ ΚΡΕΜΜΑΣΤΟΣ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactiveΠΕΤΡΟΣ ΚΟΥΖΑΡΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔactiveΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΣΟΛΩΜΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactiveΧΡΙΣΤΙΝΑ ΠΙΕΡΗ ΤΖΑΜΑ ΛΙΜΙΤΕΔactive

+1 more

Connections

5 links
Shared operator — likely the same administrator
G.A.Z. SECURITECH LIMITEDShared officer / director · 6 share thisSANTO VOLCANO LIMITEDShared officer / director · 6 share thisGCM LED LIMITEDShared officer / director · 6 share thisGZ RIZES CYPRUS TRADITIONAL PRODUCTSShared officer / director · 6 share thisΝΙΚΖΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 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
NIKH ΑΡΜΕΝΑΚΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΑΝΗΣdirector—Cyprus registry
NIKH ΑΡΜΕΝΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100