KYBE — See who's really behind any company

Company dossier

B.I.G. MEDITERRANEAN LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-24
KYBE ID: HE251509 · HE251509 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameB.I.G. MEDITERRANEAN LTD

DRCIP data.gov.cy

RegistrationHE251509

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-06-24

DRCIP data.gov.cy

Registered addressΝοταρά, 7,, ZAVOS PERVOLIA HOUSE 17,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

IG BEAUTYactive IG NAILSactive IG SHELLACactive I. PO COSMETICS LTDactive KAMARCO TRADING LIMITEDactive LOKYS T&T LTDactive MARBETTEN CONSULTANCY LIMITEDactive NUCLEOTIDE CONSULTING LIMITEDactive ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΚΑΛΟΣΥΝΗ ΛΤΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

ARMEX MARINE LTDShared officer / director · 3 share this LE GRAND CHALET DE MONIATIS LTDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΙΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΙΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100