DOSSIERS / BUSINESS INCUBATOR CYPRUS (B.I.C) LTD
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BUSINESS INCUBATOR CYPRUS (B.I.C) LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-23
KYBE ID: HE283926 · HE283926 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BUSINESS INCUBATOR CYPRUS (B.I.C) LTD
DRCIP data.gov.cy
HE283926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-23
DRCIP data.gov.cy
Δημοκρατίας, 23,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THE COFFEE CHARGERShared registered address · 2 share thisMR SPETZ - THE FRUIT RHAPSODYShared officer / director · 2 share thisΑΝΤΩΝΙΟΥ Χ. ΧΡΙΣΤΟΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 9 share thisALUMAV LTDShared officer / director · 9 share thisMEZOVO HOLDING LTDShared officer / director · 9 share thisUPDATE COSMETICS LIMITEDShared officer / director · 9 share thisSWEET TOOTH LIMITEDShared officer / director · 9 share thisPRIVATE INSTITUTES MARIA POLYDOROU LIMITEDShared officer / director · 9 share thisHCY MANAGEMENT LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ Χ. ΑΝΤΩΝΙΟΥ - ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
NameRoleFromSource
ΜΑΡΙΑ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΣΠΕΤΖΟΥΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100