DOSSIERS / BIEBER CONSULTANTS LIMITED
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Company dossier

BIEBER CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-18
KYBE ID: HE180662 · HE180662 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BIEBER CONSULTANTS LIMITED
DRCIP data.gov.cy
HE180662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-18
DRCIP data.gov.cy
Kennedy, 16,, Floor 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
BEDRESTactiveCSC ANEMONA LTDdissolvedCSC MAKARIOU LTDdissolvedDEBTCALL LTDdissolvedD&G ANEMONA LTDdissolvedD&G GOLD LTDstrike_offD&G NOELEVEN LTDdissolvedD&G OLYMPIOS DIAS LTDstrike_offDINGMdissolvedDIN - MMMdissolvedDOLCHELLA ENTERPRISES COMPANY LIMITEDdissolvedEUCARDINALFINANCEactiveFASOUPANI PROJECTS LIMITEDdissolvedFORTERO LIMITEDdissolvedG&D PUBLISHING LTDdissolvedGLOBALMAK LTDdissolvedGM SERV LTDdissolvedHMM BUYSELL LIMITEDdissolvedLAYETANA DEVELOPMENT LIMITEDdissolvedLODTER SERVICES LIMITEDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100