DOSSIERS / CASA DI BELLETSA
← SearchExport PDF
Partnership dossier

CASA DI BELLETSA

CYPRUS · PARTNERSHIP · INCORPORATED 2005-02-23
KYBE ID: S11059 · S11059 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CASA DI BELLETSA
DRCIP data.gov.cy
S11059
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-02-23
DRCIP data.gov.cy
Παναγιώτη Κάσπη, 9,, Ακρόπολη, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
COSTAS CHR MARKIDES INTERNATIONAL CONSULTINGShared registered address · 2 share thisCYBERIA (RETAIL) LIMITEDShared officer / director · 8 share thisPOWER PLACEShared officer / director · 8 share thisALEXIA ALEXANDROU ACCESSORIESShared officer / director · 8 share thisA. ELLINOPOULOS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisSENSIA CLINICAShared officer / director · 8 share thisROIBULL MEDIA LTDShared officer / director · 8 share thisI.I.I. TECHNOLOGIES LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΑΛΕΞΙΑ ΑΛΕΞΑΝΔΡΟΥpartner—Cyprus registry
ΙΩΣΗΦΙΝΑ ΤΣΑΝΤΙΛΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100