DOSSIERS / BELLA MOSTRA
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Partnership dossier

BELLA MOSTRA

CYPRUS · PARTNERSHIP · INCORPORATED 2007-07-18
KYBE ID: S11467 · S11467 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
BELLA MOSTRA
DRCIP data.gov.cy
S11467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-07-18
DRCIP data.gov.cy
Ευριπίδου, 15,, Καϊμακλί, 1025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.K.E. SOFTWARE SOLUTIONS LIMITEDShared officer / director · 2 share thisV&V INTERNATIONAL PROPERTY INVESTMENTS LTDShared officer / director · 4 share thisOKINILE-KOSP REAL ESTATE LTDShared officer / director · 4 share thisK. C.C. GENERAL ENTEPRISESShared 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

2 people
NameRoleFromSource
ΑΝΘΗ ΑΥΛΩΝΙΤΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΣΧΑΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100