DOSSIERS / BIDERMANN TRUSTS LTD
← SearchExport PDF
Company dossier

BIDERMANN TRUSTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-07
KYBE ID: HE290136 · HE290136 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BIDERMANN TRUSTS LTD
DRCIP data.gov.cy
HE290136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-07
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ATHINODOROU BUSINESS CENTRE, Floor 3, Flat 301,, 8091, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ABNEY LIMITEDdissolvedALGEPONTA ROSA INVESTMENTS LTDstrike_offAMPARANOSY INVESTMENTS LTDdissolvedARITHIMARIMATHI INVESTMENTS LTDstrike_offBEKU LIMITEDdissolvedBELLA RAGATSA INVESTMENTS LTDdissolvedBELLA RAGATSA PROPERTY DEVELOPERS & CONSTRUCTION LTDdissolvedBLACK LITTLE VITORRIA INVESTMENTS LTDstrike_offBLUE YINMING INVESTMENTS LTDstrike_offBORALICIUSS INVESTMENTS LTDdissolvedCAPEVERDE INVESTMENTS LTDdissolvedCAPODIMONTE INVESTMENTS LTDdissolvedCINA HOLDINGS LIMITEDdissolvedCONDOLERANOS INVESTMENTS LTDdissolvedCOSTES TEMPLE HOLDINGS LΙΜΙTΕDdissolvedDEEP ANALYTICS D.A LTDdissolvedDHUVAS INVESTMENTS LTDdissolvedDILLENKOFER HOLDINGS LIMITEDdissolvedDON ANTONIO RANCH LTDstrike_offE. E. N. INVESTMENT BRIDGE CAPITAL LTDdissolved

+54 more

Connections

5 links
Shared operator — likely the same administrator
ANGELOS CHRISTODOULOU RESTAURANTShared officer / director · 6 share thisA.M.C. MECHANICAL INSTALLATIONS LIMITEDShared officer / director · 6 share thisN.C. HOME MADE FOOD LIMITEDShared officer / director · 6 share thisJ.S. CHRISTODOULOU CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisΑΓΓΕΛΟΣ & ΔΩΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΔΩΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΟΥΡΝΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100