DOSSIERS / 226 BIANCA LIMITED
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Company dossier

226 BIANCA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-01
KYBE ID: HE122870 · HE122870 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
226 BIANCA LIMITED
DRCIP data.gov.cy
HE122870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-01
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 226,, 226, Floor 4, Flat 41,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ZEITGEIST LIMITEDShared officer / director · 2 share thisG. KIRZIS & CO LIMITEDShared registered address · 4 share thisEVANGELISTRIA LIMITEDShared registered address · 4 share thisFISHERS ASSOCIATION LIMITEDShared registered address · 4 share thisFLY TWENTY LIMITEDShared officer / director · 5 share thisG. KIRZIS & CO LIMITEDShared officer / director · 5 share thisN M N SPORTS LIMITEDShared officer / director · 5 share thisALMERA COMPANY LIMITEDShared officer / director · 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
ΒΑΝΕΣΣΑ Δ. ΚΙΡΖΗdirector—Cyprus registry
ΝΙΚΟΣ Δ. ΚΙΡΖΗΣdirector—Cyprus registry
ΝΙΚΟΣ Δ. ΚΙΡΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100