DOSSIERS / BIMMINTA INVESTMENTS LIMITED
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Company dossier

BIMMINTA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-15
KYBE ID: HE208090 · HE208090 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BIMMINTA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE208090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-15
DRCIP data.gov.cy
Μάνης, 3,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

AILANA SERVICES LIMITEDdissolvedAKMORE SERVICES LTDstrike_offALIMACO HOLDINGS LIMITEDdissolvedAMACEBO PROPERTIES LIMITEDdissolvedAMBERVILLE CONSULTING LIMITEDdissolvedANOIXI HOLDINGS LTDactiveARNAR INVESTMENTS LIMITEDdissolvedAROKNA HOLDINGS LIMITEDdissolvedASUGAMA CONSULTANTS LIMITEDdissolvedBAME BALKAN AFRICA & MIDDLE EAST PHARMA DISTRIBUTION LTDdissolvedBAZUKO TRADING LIMITEDdissolvedBOCACCIO CONSULTANTS LIMITEDdissolvedBOFRETA INVESTMENTS LIMITEDdissolvedBOGOURA INVESTMENTS LIMITEDdissolvedBRANDECRAFT LIMITEDactiveBROWNBRINK TRADING LIMITEDdissolvedCEFONA TRADING LIMITEDdissolvedCESSAND INVESTMENTS LIMITEDdissolvedCLOBBER MANAGEMENT LIMITEDdissolvedCORTIOLA LIMITEDdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
POTASSA HOLDINGS LIMITEDdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100