DOSSIERS / B.I. ADVICE LIMITED
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Company dossier

B.I. ADVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-26
KYBE ID: HE143405 · HE143405 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
B.I. ADVICE LIMITED
DRCIP data.gov.cy
HE143405
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-26
DRCIP data.gov.cy
Δερβενίων, 2,, KALLIPOLIS BUILDING, Floor 2, Flat 202,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

3P AUTOHIRE LIMITEDdissolvedAFOSINIO LIMITEDactiveAILANTHUS HOLDINGS LIMITEDactiveAKORAN LIMITEDactiveARAH TRADING LIMITEDstrike_offARDAS IT LTDactiveAREMINO LIMITEDactiveASCOLINA LIMITEDactiveA&S EFTHYMIADES DELCactiveAVANCERA HOLDINGS LIMITEDstrike_offBALELAND PROPERTIES LIMITEDactiveBASTIODON HOLDINGS LIMITEDactiveB - FACTOR LIMITEDdissolvedBLOKINNO LIMITEDactiveCAMISANO INVESTMENTS LIMITEDactiveCASCIANO HOLDINGS LIMITEDactiveCASTELBUONO HOLDINGS LIMITEDstrike_offCEPTEMPA TRADING LIMITEDactiveCFL CLICKSFACTORY LTDdissolvedCHANIMA LTDactive

+79 more

Connections

4 links
Shared operator — likely the same administrator
TAPS TRAVEL ADVERTISING & PROMOTIONAL SERVICES LTDShared registered address · 5 share thisGMC CHRISTODOULOU LIMITEDShared registered address · 5 share thisPORLINGTON INVESTMENTS LIMITEDShared registered address · 5 share thisI.M.I. MEDIA IDEAS 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
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΛΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100