DOSSIERS / BELINEA INVESTMENTS LTD
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Company dossier

BELINEA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 1998-05-25
KYBE ID: HE94866 · HE94866 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BELINEA INVESTMENTS LTD
DRCIP data.gov.cy
HE94866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-25
DRCIP data.gov.cy
Καραβά, 2,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

187 total

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

ABOUSLEIMAN & PARTNERS LIMITEDstrike_offADERTION INVESTMENTS LIMITEDdissolvedAFFRETER INVESTMENTS LIMITEDdissolvedALETIMA LIMITEDstrike_offA.L. FUTURE PRODUCTION TECHNOLOGIES LTDstrike_offALGUACIL INVESTMENTS LIMITEDdissolvedALRYYAN SERVICES AND SUPPLIES LIMITEDdissolvedALTEENU SERVICES AND SUPPLIES LIMITEDdissolvedAMKIR TRADING LTDdissolvedAMTENOX DEVELOPMENT LTDdissolvedARDARMA LIMITEDstrike_offARHAT ENTERPRISES LTDdissolvedARLETTO INVEST LIMITEDdissolvedASKARIA INVESTMENTS LIMITEDdissolvedAUC LIMITEDstrike_offBALTEUS CAPITAL LIMITEDdissolvedBAREBOAT TRADING LIMITEDdissolvedBARNILIA LIMITEDdissolvedBELOMINA INVESTMENTS LIMITEDdissolvedBEYOND HORIZONS LIMITEDdissolved

+167 more

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ERACLIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEWECTORA INVESTMENTS LTD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100