DOSSIERS / BIRONGATE TRADING LIMITED
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Company dossier

BIRONGATE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-28
KYBE ID: HE187758 · HE187758 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
BIRONGATE TRADING LIMITED
DRCIP data.gov.cy
HE187758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-28
DRCIP data.gov.cy
Αρχ. Μακαρίου & Καλογραίων, 4,, NICOLAIDES SEA VIEW CITY, Floor 9, Flat 903-904,, BLOCK A-B, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

ABE BRAZIL INVESTMENT COMPANY LIMITEDactiveACATUS CO LIMITEDdissolvedACSA DEVELOPMENT & TRADING LTDactiveADORENDO CO LIMITEDdissolvedAG. NICOLAIDES EXPO 101 DEVELOPMENTactiveAGROSUN LIMITEDdissolvedA.I.T. APPLIED INNOVATIVE TECHNOLOGIES LIMITEDdissolvedAL CHEMICAL SOLUTIONS LIMITEDdissolvedALINEX MEDICAL LIMITEDdissolvedALTAFINA INVESTMENTS LTDdissolvedAQUANIVA HOLDING LIMITEDdissolvedARAGORN ENTERPRISES LIMITEDdissolvedARCHIRODON CONSTRUCTIONS CYPRUS LIMITEDactiveA.R.I. TREETAC LIMITEDdissolvedASERFERA INVESTMENTS LTDdissolvedAUDRIEMAN INVESTMENT LTDdissolvedAURALA CAPITAL LTDdissolvedBALANCE BY LTDdissolvedBALIBUFFE HOLDING LTDdissolvedBARLING INVESTMENTS LIMITEDstrike_off

+247 more

Connections

12 links
Shared operator — likely the same administrator
HARLETON TRADING LIMITEDShared officer / director · 8 share thisMOONBREAK HOLDINGS LTDShared officer / director · 8 share thisPROFINEX-CCP LIMITEDShared officer / director · 8 share thisENSENTENIA LIMITEDShared officer / director · 10 share thisMALMOLANE ENTERPRISES LIMITEDShared officer / director · 10 share thisVACAVILLE INVESTMENTS LIMITEDShared officer / director · 10 share thisBULLFINCH MANAGEMENT LIMITEDShared officer / director · 10 share thisWALSH HOLDINGS LIMITEDShared officer / director · 10 share thisBOLZLANE HOLDINGS LIMITEDShared officer / director · 10 share thisECO΄S COME ON LIMITEDShared officer / director · 10 share thisDAWLANE INVESTMENTS LIMITEDShared officer / director · 10 share thisBARNPORT HOLDINGS LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ANNA KATARINA LIF BURRENdirector—Cyprus registry
OLGA TCACENCO MAVROUdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΑΝΤΡΕΟΥ ΖΡΕΙΤΙΝΙdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARLETON TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100