Key facts
dissolvedBISONTE LIMITED
DRCIP data.gov.cy
HE154884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-08
DRCIP data.gov.cy
Θεόφιλου Γεωργιάδη, 22,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BISONTE LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
103 totalACADOVI SERVICES LIMITEDAMOVLEK TRADING LIMITEDASPALXON INVESTMENTS LIMITEDATROTON HOLDINGS LIMITEDATTIVA HOLDINGS LIMITEDBANFER ESTATES LIMITEDBERNELID INVESTMENTS LIMITEDBILIBOD INVESTMENTS LIMITEDBLISERA INVESTMENTS LIMITEDBRANARD INVESTMENTS LIMITEDBRAVIT HOLDINGS LIMITEDCARDNOSS DEVELOPMENTS LIMITEDCASTFAR INVESTMENTS LIMITEDCHEBALOX DEVELOPMENTS LIMITEDCUMENTI MANAGEMENT LIMITEDDESSEIN CONSULTANTS LIMITEDDIRINOA DEVELOPMENTS LIMITEDDITROMAT ENGINEERING LIMITEDDODORE ENTERPRISES LIMITEDDROSTIE INVESTMENTS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΠΑΠΑΠΑΥΛΟΥ | director | — | Cyprus registry |
| WOODMAX INVESTMENTS LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 103 companies
high
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100