DOSSIERS / BIZANA LIMITED
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Company dossier

BIZANA LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-20
KYBE ID: HE103659 · HE103659 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
BIZANA LIMITED
DRCIP data.gov.cy
HE103659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 146,, ALPHA TOWER, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

ABS ENERGY LIMITEDdissolvedACANIR LIMITEDdissolvedAGORAION HOLDINGS LIMITEDdissolvedALMERING LIMITEDdissolvedAMRAT INVESTMENTS LIMITEDdissolvedAQUA BABIES CYPRUS V.E. LTDstrike_offASQUITH LIMITEDdissolvedAURENTIAN LIMITEDdissolvedBADENA LIMITEDdissolvedBALLENAS LIMITEDdissolvedBALMORAL INVESTMENTS LIMITEDdissolvedBANIMACO INVESTMENTS LIMITEDdissolvedBEXALCO LIMITEDdissolvedBLOGNOT LIMITEDactiveBLOUSING LIMITEDdissolvedBRIANKA INVESTMENTS LIMITEDdissolvedBROSNAN (OVERSEAS) LIMITEDdissolvedBURIANA LIMITEDdissolvedCANEXTRADE LIMITEDdissolvedCARINOLA SHIPPING & TRADING LIMITEDdissolved

+134 more

People with significant control

2 people
NameRoleFromSource
ALEXANDER SMIRNOVdirector—Cyprus registry
LEONID EVZREZOVdirector—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDER SMIRNOV (officer) matches PEP Aleksandr Smirnov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER SMIRNOV (officer) matches PEP Aleksandr Smirnov — Deputy of the Duma of Khanty-Mansi Autonomous Okrug — Yugra. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100