Key facts
dissolvedBELIHAM LIMITED
DRCIP data.gov.cy
HE80967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-28
DRCIP data.gov.cy
Στρατή Μυριβίλη, 5,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BELIHAM LIMITED
RISK SCORE16LOW RISK
Companies at this address
13 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥ | director | — | Cyprus registry |
| ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥ | director | — | Cyprus registry |
| ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ | secretary | — | Cyprus registry |
| ΓΙΑΝΝΗΣ ΜΑΧΑΙΡΙΩΤΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 131 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100