KYBE — See who's really behind any company

Company dossier

BIG 11 ONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-22
KYBE ID: HE127290 · HE127290 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameBIG 11 ONE LIMITED

DRCIP data.gov.cy

RegistrationHE127290

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-01-22

DRCIP data.gov.cy

Registered addressΔημοσθένους, 4,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

284 total

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

ACV INVESTMENTS LIMITEDdissolved ADOSA ENTERPRISES LIMITEDdissolved AEOPOS ENGINEERING LIMITEDdissolved AG GLOBCHEM LIMITEDdissolved AGROCONSULTANTS ENTERPRISES LIMITEDdissolved ALGEMEEN LIMITEDdissolved AMSI ADVERTISING MANAGEMENT LIMITEDdissolved ANDIO CITY LIMITEDdissolved ANTHER INVESTMENTS LIMITEDdissolved ARCHBOLD TRADING LIMITEDdissolved ARGONAUT SHIPPING CO. LIMITEDdissolved AROSEMA LIMITEDdissolved ASOTA HOLDINGS LIMITEDstrike_off ASTURGO LIMITEDdissolved ATHLONE SERVICES LIMITEDdissolved BABEROUTH LIMITEDdissolved BARITY HOLDING LIMITEDdissolved BEARSTORM LIMITEDdissolved BEAUFORT TRADE & INVESTMENT LLCstrike_off BELLENGER BUSINESS SERVICES LIMITEDdissolved

+264 more

Connections

3 links

Shared operator — likely the same administrator

ΜΟΤΟΣΚΟΠΙΟ ΛΙΜΙΤΕΔShared officer / director · 4 share this ΜΟΤΟΣΚΟΠΙΟShared officer / director · 4 share this ΝΜ ΜΟΤΟΔΡΟΜΟΣ ΛΤΔShared 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

3 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100