DOSSIERS / BIG ISLAND TRADING LIMITED
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Company dossier

BIG ISLAND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-08
KYBE ID: HE243206 · HE243206 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BIG ISLAND TRADING LIMITED
DRCIP data.gov.cy
HE243206
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-08
DRCIP data.gov.cy
Αγκύλης, 4,, Νέα Εκάλη, 3112, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AEGYPTUS TRADING LIMITEDdissolvedASIUS HOLDINGS LIMITEDdissolvedAUREUS HOLDINGS LIMITEDdissolvedCAELIUS INVESTMENTS LIMITEDdissolvedCECROPS HOLDINGS LIMITEDdissolvedDIAMEL INVESTMENTS AND DEVELOPMENT CO. LIMITEDdissolvedDIAMEL TRADE & FINANCE LIMITEDdissolvedEMISIA SOFTWARE SOLUTIONS LIMITEDstrike_offENUMBER SERVICES LTDactiveEURINFOGSI GTKM LIMITEDdissolvedFXCAPITAL LIMITEDactiveGLOBITRADE LIMITEDdissolvedGREKOSERVE MANAGEMENT LIMITEDdissolvedHRDCH TALENTS LTDdissolvedHYGEA HOLDINGS LIMITEDdissolvedINTERCONSTRUCT CO LIMITEDdissolvedJAGANNATHA ENTERPRISES LIMITEDdissolvedM.D EURONETCOM LIMITEDstrike_offMOSKVA ENTERPRISES LIMITEDdissolvedMUNIPPUS HOLDINGS LIMITEDdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ΝΙΤΣΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & S TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100