DOSSIERS / BIGSTEP ENTERPRISES LIMITED
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Company dossier

BIGSTEP ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-21
KYBE ID: HE234187 · HE234187 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BIGSTEP ENTERPRISES LIMITED
DRCIP data.gov.cy
HE234187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-21
DRCIP data.gov.cy
Σπύρου Κυπριανού, 86,, IOANNA COURT, Floor 2, Flat 202,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

3BP SOFTWARE LIMITEDactiveAESTHESIS DENTAL CLINICactiveAGANIK R.B. LTDdissolvedALMIR LIMITEDactiveARONANE HOLDINGS LIMITEDdissolvedA. & X. PAPANIKOLAOU MEDICALAB LIMITEDactiveBELLO LUCCIactiveBIO HI TECH MEDITERRANEAN LIMITEDdissolvedBRIT PROPERTIES LIMITEDdissolvedCAPE PRESS LIMITEDactiveCAPEVEN LIMITEDstrike_offCOREFLUX LIMITEDactiveCROWNWORTH INVESTMENTS LIMITEDdissolvedDANASTRA TRADING LIMITEDstrike_offDARMILOS LTDstrike_offDBH GROUP LIMITEDstrike_offD.S.T.U. TELECOM LIMITEDactiveEEH EASTERN ENERGY HOLDINGS LIMITEDstrike_offEFGUS (CYPRUS) LIMITEDactiveEPOCA HOLDINGS LTDdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry
ΤΑΝΙΑ ΜΙΤΣΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIXIMA ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100