DOSSIERS / BIZVESTORS TRADING CO LIMITED
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Company dossier

BIZVESTORS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-06
KYBE ID: HE112893 · HE112893 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BIZVESTORS TRADING CO LIMITED
DRCIP data.gov.cy
HE112893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-06
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας - Λεμεσού,, SHACOLAS BUILDING,, Αθαλάσσα, 1589, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
E.M. ENTER INVESTMENT LIMITEDShared registered address · 5 share thisAMARACOS HOLDING (CTC + PG) LTDShared registered address · 5 share thisCYPRUS TRADING CORPORATION LIMITED & FW WOOLWORTH & C0 (CYPRUS) LIMITED JOINT VENTUREShared registered address · 5 share thisTHE CYPRUS SUPPLY COMPANY LIMITEDShared registered address · 5 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
NameRoleFromSource
ΜΑΡΙΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Π. ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVRA TRADING CO LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100