Key facts
dissolvedBISKEL LIMITED
DRCIP data.gov.cy
HE226029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-24
DRCIP data.gov.cy
Γρίβα Διγενή, 26Γ,, Floor 1ος,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BISKEL LIMITED
RISK SCORE22LOW RISK
Companies at this address
47 totalACETORY INVESTMENTS LTDAMITRI VENTURES LIMITEDANGROVE HOLDINGS LIMITEDARCHIES ENTERPRISES LIMITEDAXIA CHANNEL LIMITEDBLITZEN TRADING LIMITEDBRAIMA ESTATES LIMITEDBURIAN ENTERPRISES LIMITEDCMR INFINITY CONSULTING LTDDOTTIE ENTERPRISES LIMITEDENACEM HOLDINGS LIMITEDFTW SYSTEMS LIMITEDGAEKLE TRADING LIMITEDGLEXDAR HOLDINGS LIMITEDGLOSAB LIMITEDGOVANT TRADING LIMITEDHAZARINVEST LIMITEDIGOMYR TRADE & TOURS LIMITEDI.N.T. - INCORPORATE TRAVEL AGENCY LTDINTOURIST OPERATION LIMITED
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΑΥΡΟΣ ΡΕΓΓΙΝΟΣ | director | — | Cyprus registry |
| ΣΤΑΥΡΟΣ ΡΕΓΓΙΝΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100