DOSSIERS / BIGPORT TRADING LIMITED
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Company dossier

BIGPORT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-28
KYBE ID: HE299011 · HE299011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
BIGPORT TRADING LIMITED
DRCIP data.gov.cy
HE299011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-28
DRCIP data.gov.cy
Παντελίτσας Παναγιώτου, 3,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SECRET PARADISE PET CEMETARYShared registered address · 5 share thisΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΪΟΝΤΑ Μ. ΛΟΪΖΟΥShared registered address · 5 share thisLOIZOU & ELISSEOU LIMITEDShared registered address · 5 share thisGITRILLIA ENTERPRISES LIMITEDShared registered address · 5 share thisPARISA SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisS.M.S LOUNGE LIMITEDShared officer / director · 9 share thisTHE LITTLE OWLShared officer / director · 9 share thisTHE BUGMASTER PEST CONTROLShared officer / director · 9 share thisLOIZOU & ELISSEOU LIMITEDShared officer / director · 9 share thisSECRET PARADISE PET CEMETARYShared officer / director · 9 share thisM.S.D.K. RESTAURANT & BAR LIMITEDShared officer / director · 9 share thisH & Z B FOOD TRADING CO LIMITEDShared 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
ΣΠΥΡΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H & Z B FOOD TRADING CO LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100