DOSSIERS / BELBUSINESS INVESTMENTS LIMITED
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Company dossier

BELBUSINESS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-27
KYBE ID: HE74738 · HE74738 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BELBUSINESS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE74738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-27
DRCIP data.gov.cy
Γλάδστωνος & Αγίας Ζώνης,, ROUSOS CENTER POINT, Floor 6, Flat 6Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
A.B.E.M. RESEARCH & CONSULTANCY LIMITEDdissolvedC & O EXTRA CHANNEL T.V. LIMITEDdissolvedD.SONEX TRADING CO. LIMITEDdissolvedESTERLINE LIMITEDdissolvedFIRST LINK DEVELOPMENTS LIMITEDdissolvedG.C. INTERMEDIARIES LIMITEDdissolvedG.P. WARDOUR DESIGN ASSOCIATES LIMITEDstrike_offHAIG MANAGEMENT (CYPRUS) LIMITEDdissolvedINTAC SERVICES LIMITEDdissolvedJIAH TRADING CO LIMITEDdissolvedLYSANDROU MOTOR IMPORTS LIMITEDdissolvedMANOLET LIMITEDdissolvedMA.S.P.A. CONSTRUCTIONS LIMITEDdissolvedMIRE TRADING CO LIMITEDdissolvedPECABELLA LIMITEDdissolvedR.A.I. IMPORT-EXPORT GENERAL TRADING CO. LIMITEDdissolvedSAGASAN LIMITEDdissolvedSAND DUNS IMPORTS-EXPORTS LIMITEDactiveSOLOD TRADING CO LIMITEDdissolvedS & S GULF SECURITY SYSTEMS & SERVICES LIMITEDdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
ALEXANDER I LUCKENOKdirector—Cyprus registry
MIKAIL KUDLAIdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELTEST INVESTMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100