DOSSIERS / BIFOLCO INVESTMENTS LTD
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Company dossier

BIFOLCO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217706 · HE217706 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BIFOLCO INVESTMENTS LTD
DRCIP data.gov.cy
HE217706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Στασίνου & Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ACHIMEL LIMITEDdissolvedADGAR TRADE AND FINANCE LTDdissolvedAEROSOLEX PROPELLANT SYSTEMS LIMITEDdissolvedAPPFLOW LIMITEDdissolvedAQUAINVEST LTDdissolvedAXOFT LIMITEDdissolvedCHEMCORE FOUNDING PARTNERS LIMITEDdissolvedCOPNERS TRADING LTDdissolvedCORPO FLOTA LIMITEDdissolvedCORREZOLA LIMITEDdissolvedCYPRUS-PACIFIC SERVICES CENTER (CPSC) LTDdissolvedDROMASA LIMITEDdissolvedEGG DESIGN STUDIO AGENCY LTDactiveESTATORIA HOLDINGS LTDdissolvedEXITOR GROUP LIMITEDdissolvedEXITOR MANAGEMENT LTDdissolvedEXITOR TRUST LIMITEDdissolvedEXITOR WEALTH MANAGEMENT LIMITEDdissolvedGEOLA LIMITEDdissolvedGLOBAL4N LIMITEDdissolved

+52 more

Connections

10 links
Shared operator — likely the same administrator
BRILDEN LIMITEDShared officer / director · 11 share thisKURITOLI LIMITEDShared officer / director · 11 share thisPOLINOROS LIMITEDShared officer / director · 11 share thisTHROGMORTEN LIMITEDShared officer / director · 11 share thisPIOLARE LIMITEDShared officer / director · 11 share thisESTEVE ASSOCIATES LIMITEDShared officer / director · 11 share thisELGEROSSO INVESTMENTS LIMITEDShared officer / director · 11 share thisCHAUDET ASSOCIATES LIMITEDShared officer / director · 11 share thisKR HOLDING LIMITEDShared officer / director · 11 share thisINBOKS VENTURES LIMITEDShared officer / director · 11 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
GEORGII ZHAROVdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100