DOSSIERS / BIGD FINANCE LIMITED
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Company dossier

BIGD FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-27
KYBE ID: HE230082 · HE230082 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BIGD FINANCE LIMITED
DRCIP data.gov.cy
HE230082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-27
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSSIS BROS BUILDING, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ABC ETCO AEROENGINEERING CO LIMITEDdissolvedAGRICOL TRADING LIMITEDdissolvedAL - MEDINA FOR INFORMATION SERVICES LIMITEDdissolvedAMERICAN DREAM TRADE (CYPRUS) LIMITEDdissolvedANDALUSCO GENERAL ENTERPRISES LIMITEDdissolvedCEDARS ADVERTISING SERVICES LIMITEDdissolvedDALSI GENERAL TRADING CO. LIMITEDdissolvedDM DIGIMAGE LIMITEDdissolvedETCO HIP ENGINEERING CO. LIMITEDdissolvedETCO TELECOM (OVERSEAS) LIMITEDdissolvedFALCONER HOLDINGS LIMITEDdissolvedFROLOV TRADING LIMITEDdissolvedHELLENIC PROJECT MANAGEMENT HOLDINGS LIMITEDdissolvedISNY TRADING LIMITEDdissolvedLONGDEN SERVICES LIMITEDdissolvedNAZAK ENTERPRISES LIMITEDdissolvedNORECOM FOREST HOLDINGS LIMITEDdissolvedOBERK TRADING LIMITEDdissolvedRAMECO ENTERPRISES LIMITEDdissolvedSTARMET TRADING LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΒΑΛΙΑΝΤΣΙΝΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
P.P.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100