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Company dossier

BELFON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-20
KYBE ID: HE98583 · HE98583 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameBELFON ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE98583

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-11-20

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 1,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

106 total

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

ALLECI TRADING LIMITEDdissolved ALPENSO INVESTMENTS LIMITEDdissolved ARKTIS HUNTER SHIPPING COMPANY LIMITEDdissolved BECKWICK LIMITEDdissolved BELLHEAVEN LIMITEDdissolved BELTERNO TRADING LIMITEDdissolved BENISSANO LIMITEDactive BIRDVIEW HOLDINGS LIMITEDdissolved BIZLEAD INVEST LIMITEDstrike_off BLUEMOUNT CONSULTANCY CO. LIMITEDdissolved BLUE SKY MEDIA LIMITEDdissolved BOSLEY HOLDINGS LIMITEDdissolved BREVERON HOLDINGS LIMITEDdissolved CALDERLA LIMITEDdissolved CHATSWOOD SERVICES CO LIMITEDdissolved CLEGANE AIFLNP V.C.I.C. LIMITEDdissolved CLEMENCY HOLDINGS LIMITEDdissolved CORNISH INVESTMENTS LIMITEDdissolved CROMWOOD INVESTMENTS LIMITEDdissolved DAIRIA INVESTMENTS LIMITEDdissolved

+86 more

Connections

3 links

Shared operator — likely the same administrator

BARSOL MARITIME COMPANY LIMITEDShared officer / director · 4 share this MAE POWER SALES LIMITEDShared officer / director · 4 share this WYBOT HOLDINGS LIMITEDShared officer / director · 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

Name	Role	From	Source
ΛΙΑ ΜΟΔΙΝΟΥ	director	—	Cyprus registry
ΜΑΡΩ Ε. ΛΑΡΜΟΥ	director	—	Cyprus registry
PETRIMO MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LETRIA ENTERPRISES LIMITED · dissolved · name-sim 0.61) — 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