DOSSIERS / BELLANCA DIRECT MARKET LIMITED
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Company dossier

BELLANCA DIRECT MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-12
KYBE ID: HE98426 · HE98426 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BELLANCA DIRECT MARKET LIMITED
DRCIP data.gov.cy
HE98426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-12
DRCIP data.gov.cy
Μακαρίου & Ορφέως, 2Β,, Flat 403,, 1647, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
OLEG TSCHELTZOFFdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΝΤΕΜΕΝΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΝΤΕΜΕΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100