Key facts
activeA-Z 360
DRCIP data.gov.cy
BN55881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-07-05
DRCIP data.gov.cy
Λόρδου Βύρωνος, 26,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
A-Z 360
RISK SCORE28MEDIUM RISK
Companies at this address
71 total2BB JP LTD2 BUSBOYS LTDABJUR LTDADSILTIA LTDADUVANCHIK LTDAEROLITH INVESTMENTS LTDAMULYA LTDANIVET INVESTMENTS LIMITEDAPELLA GAMES LTDAQUILLA NUMMUS LTDARMADEO LTDBALENCO INVESTMENTS LIMITEDBARESA SECRETARIAL LTDBITMARINE LTDBLACKBEE LTDBRUNIUS CONSULTANCY LIMITEDCAZ PROSPER & CO LTDCINUAL LTDCONZERT IMMIGRATION SERVICESEAGLE BNX LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ | shareholder | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 71 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100