DOSSIERS / BELLA VOTA TRADING LIMITED
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Company dossier

BELLA VOTA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-18
KYBE ID: HE81327 · HE81327 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BELLA VOTA TRADING LIMITED
DRCIP data.gov.cy
HE81327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-18
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Flat 603,, 1522, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ARGOMES TURKIS CO LIMITEDShared officer / director · 2 share thisXENIA LOIZIDOU EMPLOYMENT SERVICES LIMITEDShared registered address · 4 share thisVEENMART CO LIMITEDShared registered address · 4 share thisS J P MEDITERANEAN CONSULTANTS LIMITEDShared registered address · 4 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
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΡΓΙΟΣ ΓΟΥΓΚΟΥΛΙΤΣΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLAT TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100