DOSSIERS / B & B INVESTMENT LIMITED
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Company dossier

B & B INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-09
KYBE ID: HE151147 · HE151147 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
B & B INVESTMENT LIMITED
DRCIP data.gov.cy
HE151147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-09
DRCIP data.gov.cy
Μιχαήλ Κάσιαλου, 5,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
YARKHILL INVESTMENTS LIMITEDShared registered address · 5 share thisM. PHILLIPS (ESTATES) LIMITEDShared registered address · 5 share thisL.KCAR INTERMETAL AND SYNTHETIC LIMITEDShared registered address · 5 share thisD & C CONSTRUCTION AND DEVELOPMENT 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
ΓΕΩΡΓΙΑ ΧΡΥΣΟΣΤΟΜΙΔΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OZ INVESTMENTS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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