DOSSIERS / BIGBURY TRADING LIMITED
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Company dossier

BIGBURY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-19
KYBE ID: HE136401 · HE136401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
BIGBURY TRADING LIMITED
DRCIP data.gov.cy
HE136401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-19
DRCIP data.gov.cy
Ομήρου, 51,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ADELFIA HOLDINGS LIMITEDdissolvedARAGON HOLDINGS LIMITEDdissolvedBULLS EYE MANAGEMENT & CONSULTING LIMITEDdissolvedCOBALT LIMITEDdissolvedDARLEY SERVICES LIMITEDdissolvedDIAMANTE HOLDINGS LIMITEDdissolvedELFREDA HOLDINGS LIMITEDdissolvedELYSION HOLDINGS LIMITEDdissolvedGLORYQUEST HOLDINGS LIMITEDdissolvedHOPEWELL ENTERPRISES LIMITEDdissolvedMARMONT HOLDINGS LIMITEDdissolvedMERRYDON HOLDINGS LIMITEDdissolvedMPS LOGISTICS LIMITEDdissolvedNOCERA HOLDINGS LIMITEDdissolvedNOVOCON HOLDINGS LIMITEDdissolvedT.C.M. TECHNOINDUSTRIAL CONSULTING & PLASTICS MACHINERY LIMITEDdissolvedVESCAP HOLDINGS LIMITEDdissolved

Connections

21 links
Shared operator — likely the same administrator
ARAGON HOLDINGS LIMITEDShared registered address · 5 share thisMERRYDON HOLDINGS LIMITEDShared registered address · 5 share thisHOPEWELL ENTERPRISES LIMITEDShared registered address · 5 share thisDIAMANTE HOLDINGS LIMITEDShared registered address · 5 share thisCINEGRAM LIMITEDShared officer / director · 7 share thisSTEELTONA ENTERPRISES LIMITEDShared officer / director · 7 share thisARAPAHOE INVESTMENTS LIMITEDShared officer / director · 7 share thisSEAMARK LASHINGS LIMITEDShared officer / director · 7 share thisEVERTOP SERVICES LIMITEDShared officer / director · 7 share thisBINASCO SERVICES LIMITEDShared officer / director · 7 share thisCONCANON CONSULTANTS LIMITEDShared officer / director · 12 share thisTAF SPORTS LIMITEDShared officer / director · 12 share thisTHE PREEMINENT DEVELOPMENTS LIMITEDShared officer / director · 12 share thisSEMORA INVESTMENTS LIMITEDShared officer / director · 12 share thisGUNCLEAN TOFTEJORG LIMITEDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE136401/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΕΦΗ ΒΑΙΝΑΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100