DOSSIERS / BRIDAL HOUSE BIANCO LIMITED
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Company dossier

BRIDAL HOUSE BIANCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-18
KYBE ID: HE246110 · HE246110 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BRIDAL HOUSE BIANCO LIMITED
DRCIP data.gov.cy
HE246110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 110,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BEAUTY SPA KYRIAKI LIMITEDdissolvedBIANCO HOUSE OF CHARMING BRIDES LTDdissolvedCHR. BOROD-TRANSPORT LTDstrike_offCOSTAKIS FUN TALE PET SHOP LTDdissolvedDORA CONSTANTINOU DEVELOPERS LIMITEDdissolvedFXANTSactiveGAAL MARKETS LTDdissolvedG.A. NIKOLAOU ESTATES LTDdissolvedG. A. NIKOLAOU INVESTMENTS LTDdissolvedIATROPOULOS TRANSPORT LIMITEDdissolvedIAVA SOLAR LIMITEDstrike_offKALLIKAS ESTATES LIMITEDdissolvedKYR. ERA ESTATES LIMITEDdissolvedMARIO DI MIKE LEATHER GOODS LIMITEDdissolvedMNP I.T.C EDUCATION LIMITEDdissolvedNELIA'S KIOSK LIMITEDdissolvedO & K CHERIANIDES D.V.D. CLUB LIMITEDdissolvedO. & K. CHERIANIDES MINI MARKET LTDdissolvedQLABS - CALIBRATION SERVICES LTDactiveTSALAVOS & ORPHANOU DELCactive

+9 more

Connections

7 links
Shared operator — likely the same administrator
O & K CHERIANIDES D.V.D. CLUB LIMITEDShared registered address · 4 share thisBEAUTY SPA KYRIAKI LIMITEDShared registered address · 4 share thisIAVA SOLAR LIMITEDShared registered address · 4 share thisBIANCO HOUSE OF CHARMING BRIDES LTDShared officer / director · 5 share thisRAIBER TRADING LIMITEDShared officer / director · 5 share thisΦΥΤΟΣ Δ. ΤΖΗΡΚΑΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHOVLAD ENTERPRISES LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΕΛΕΝΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100