DOSSIERS / BIGEMA INVESTMENT LIMITED
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Company dossier

BIGEMA INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-02
KYBE ID: HE291405 · HE291405 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
BIGEMA INVESTMENT LIMITED
DRCIP data.gov.cy
HE291405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-02
DRCIP data.gov.cy
Διαγόρα, 4,, KERMIA BUILDING, Flat 202,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ALLIANCE NEW MILLENIUM CENTRE & START WORK GROUP LTDdissolvedAUTREWORLD LIMITEDdissolvedBEAUCARNEA LIMITEDdissolvedBEZGALA LTDdissolvedBLACK - OAK LTDdissolvedBLISSTONO INVESTMENT LTDdissolvedBLUBBERSTAR LIMITEDdissolvedBOLISAL TRADING LIMITEDdissolvedBONLAN LIMITEDdissolvedBRAINPOOL MARINE LTDdissolvedBRENTOLENA HOLDINGS LTDdissolvedBRIDGESAFE LTDdissolvedCHEZER INVESTMENT LTDstrike_offCHISTMIR ENTERPRISES LIMITEDdissolvedCHOICE CAP GROUP LIMITEDdissolvedCHOICE CAPITAL GROUP LTDdissolvedCHOICE CAPITAL LTDdissolvedCLOUD SPOKE GROUP LTDdissolvedCLOUD SPOKE HOLDINGS LTDdissolvedDAWYSIGHT ENT. LIMITEDdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
IGOR LAZAREVdirector—Cyprus registry
KUPRIKS ENTERPRISE LTD.secretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100