DOSSIERS / BIFOCOS LTD
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Company dossier

BIFOCOS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189617 · HE189617 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BIFOCOS LTD
DRCIP data.gov.cy
HE189617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Εφέσου, 1,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Γ. ΑΧΙΛΛΕΩΣ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ-ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG.G. MINI KIDS - KOOL LIMITEDShared officer / director · 6 share thisP.Z. DUOMOKIOSK LTDShared officer / director · 6 share thisGEODOR TRADING LIMITEDShared officer / director · 6 share thisΚΟΜΜΩΤΗΡΙΟ "ΝΕΑ ΚΩΜΗ" ΛΙΜΙΤΕΔShared officer / director · 6 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
G.SERAFIM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100