DOSSIERS / BELVANT HOLDINGS LIMITED
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Company dossier

BELVANT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-04
KYBE ID: HE98229 · HE98229 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BELVANT HOLDINGS LIMITED
DRCIP data.gov.cy
HE98229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-04
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

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

AEROSPACE INDUSTRIES (CYPRUS) LIMITEDdissolvedAKRON MANAGEMENT SERVICES LIMITEDdissolvedALKIMINIS FINANCE LIMITEDdissolvedALKIMINIS MINING LIMITEDactiveA.M TELE - GRAND COMMUNICATIONS LIMITEDdissolvedAMURCAN LIMITEDdissolvedARMAR PROPERTY LIMITEDdissolvedAURIENCE LIMITEDdissolvedBANDERO MANAGEMENT SERVICES LIMITEDdissolvedBANDOINE HOLDINGS LIMITEDdissolvedBARNHILL PROPERTY LIMITEDdissolvedBARRYCOURT INVESTMENTS LIMITEDdissolvedBATHGATE TRADING LIMITEDdissolvedB.D. BODAN INVESTMENTS LIMITEDdissolvedBILCONO TRADING LIMITEDdissolvedBONEA HOLDINGS LIMITEDdissolvedBOW RESOURCES LIMITEDdissolvedBULGIN LIMITEDdissolvedBURROUGHS TECHNOLOGY DEVELOPMENT HOLDINGS LIMITEDdissolvedCADROW TRADING LIMITEDdissolved

+172 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΗΛΙΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
MERITSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 192 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score75/100