DOSSIERS / BELANTEL HOLDINGS LIMITED
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Company dossier

BELANTEL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-20
KYBE ID: HE91571 · HE91571 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
BELANTEL HOLDINGS LIMITED
DRCIP data.gov.cy
HE91571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-20
DRCIP data.gov.cy
Χύτρων, 28,, Floor 4, Flat Β42,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRDEVELOPMENT LIMITEDdissolvedAMALTO ENTERPRISES LIMITEDdissolvedBALINFORD LIMITEDdissolvedBELLEROSE HOLDINGS LIMITEDdissolvedBELTIMA TRADING LIMITEDdissolvedBERINGER ENTERPRISES LIMITEDdissolvedBERTARO COAL HOLDINGS LIMITEDdissolvedBLYTHE LIMITEDdissolvedBONIFACI LIMITEDdissolvedBOZETTI LIMITEDdissolvedCERLAN TRANSPORTATION HOLDINGS LTDdissolvedCOENOBIUM ADVISORS LTDactiveCOLONAD INVESTMENTS LIMITEDdissolvedDE LAIRE LIMITEDdissolvedEASIWORK INVESTMENTS LIMITEDdissolvedELMONTE HOLDINGS LIMITEDdissolvedEPIO HOLDING COMPANY LIMITEDdissolvedEPNON HOLDINGS LIMITEDdissolvedE.R.T.C. EQUITIES REGISTRATION AND TRANSFER CORPORATION LIMITEDdissolvedFERDINELL ENTERPRISES LIMITEDdissolved

+48 more

Connections

19 links
Shared operator — likely the same administrator
SOFROM PARQUET SAShared officer / director · 2 share thisS.A.P. TRANSPORT LIMITEDShared officer / director · 5 share thisSCRAP SOLIDS PROCESSING LTDShared officer / director · 5 share thisSTH (CYPRUS) LIMITEDShared officer / director · 5 share thisSTAVROS THEODOROPOULOS TRANSPORT LIMITEDShared officer / director · 5 share thisBONIFACI LIMITEDShared officer / director · 7 share thisGRAVIER LIMITEDShared officer / director · 7 share thisABACO BALKAN REAL INVESTMENTS SRLShared officer / director · 7 share thisSTEEL CAGES FOR LATERAL REINFORCEMENT SYSTEMS LIMITEDShared officer / director · 7 share thisUNISHIPS LTDShared officer / director · 7 share thisVLIDONI LIMITEDShared officer / director · 7 share thisSAMAR Real Estate GmbHShared officer / director · 7 share thisOGWELL LIMITEDShared officer / director · 7 share thisPANTAX HOLDINGS LIMITEDShared officer / director · 7 share thisELMONTE HOLDINGS LIMITEDShared officer / director · 7 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.

Showing 15 of 19 — full graph via /v1/entities/HE91571/network.

People with significant control

7 people
NameRoleFromSource
GAUTAM KΑPOORdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΒΑΛΜΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΦΑΛΑΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΚΟΚΚΟΛΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΛΕΞΗΣ ΚΟΜΝΗΝΟΣdirector—Cyprus registry
IRIS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELMONTE HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100