DOSSIERS / B.I.A BUSINESS & INVESTMENT ADVISORS LIMITED
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Company dossier

B.I.A BUSINESS & INVESTMENT ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-16
KYBE ID: HE222993 · HE222993 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
B.I.A BUSINESS & INVESTMENT ADVISORS LIMITED
DRCIP data.gov.cy
HE222993
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-16
DRCIP data.gov.cy
Κρήτης, 23,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
INTRAINVESTCO LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100