DOSSIERS / BISACCIA ENTERPRISES LIMITED
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Company dossier

BISACCIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-09
KYBE ID: HE203508 · HE203508 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BISACCIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE203508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-09
DRCIP data.gov.cy
Δημητρίου Πουλίου, 5,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΧΕΙΡΟΥΡΓΙΚΗΣ ΚΑΡΔΙΑΣ ΚΑΙ ΜΕΓΑΛΩΝ ΑΓΓΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΜΙΧΑΗΛ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLIMASSOL LAND INVESTMENTS LIMITEDShared officer / director · 7 share thisPOULTRY BREEDERS (KELLAKI) LIMITEDShared officer / director · 7 share thisPROVITA LIMITEDShared officer / director · 7 share thisA.J.K. WEALTH MANAGEMENT LIMITEDShared officer / director · 7 share thisEMERALD DEVELOPMENT COMPANY LIMITEDShared officer / director · 7 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
ΙΟΥΛΙΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.K.S. ENTERPRISES LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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