DOSSIERS / BELSIZE TRADING (OVERSEAS) LIMITED
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Company dossier

BELSIZE TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-25
KYBE ID: HE71251 · HE71251 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Sources

Key facts

dissolved
BELSIZE TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE71251
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-25
DRCIP data.gov.cy
Αρχ. Μακαρίου, 9,, LAZAROS CENTER, Floor 1, Flat 106,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GORDIA ENTERPRISES LIMITEDShared officer / director · 3 share thisGRYTON HOLDINGS LIMITEDShared officer / director · 3 share thisGORDIA ENTERPRISES LIMITEDShared registered address · 8 share thisAUBREY SECRETARIAL SERVICES LIMITEDShared registered address · 8 share thisAUBREY MANAGEMENT LIMITEDShared registered address · 8 share thisAUBREY HOLDINGS LIMITEDShared registered address · 8 share thisBROWHILL LIMITEDShared registered address · 8 share thisIVENIO SOUTHEAST TRADING LIMITEDShared registered address · 8 share thisGRYTON HOLDINGS 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

2 people
NameRoleFromSource
ΒΛΑΝΤΙΜΙΡ ΒΙΚΤΟΡΟΒΙΤΣ ΠΡΑΠΟΡΣΙΚΟΒdirector—Cyprus registry
ΒΛΑΝΤΙΜΙΡ ΒΙΚΤΟΡΟΒΙΤΣ ΠΡΑΠΟΡΣΙΚΟΒsecretary—Cyprus registry

Risk signals

0 matched