DOSSIERS / BI GAN TRUST LTD
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Company dossier

BI GAN TRUST LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-26
KYBE ID: HE309778 · HE309778 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
BI GAN TRUST LTD
DRCIP data.gov.cy
HE309778
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-26
DRCIP data.gov.cy
Σαλαμίνος, 1,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AD HIGH APEX MANAGEMENT LTDactiveAPRIL KEY LIMITEDdissolvedBI GAN HOLDING LTDdissolvedBIGAN WEALTH FUND LIMITEDdissolvedCLIANA HOTEL & PROPERTY INVESTMENT PUBLIC COMPANY LIMITEDdissolvedDBA & ASSOCIATESactiveDBA DEMETRIOU CONSULTINGactiveDBA HOLDINGS LIMITEDactiveDBA INVESTMENTS LTDactiveDEMETRIOU & ASSOCIATES BUSINESS ADVISERS LTDactiveDROPPEL FISCH INVESTMENT LIMITEDdissolvedEBIT FUND LIMITEDdissolvedE.V. MINDER'S MANAGEMENT LTDdissolvedGAINMORE FUND LTDdissolvedGROW WEALTH ASSETS LIMITEDstrike_offL1 HEALTH (CYPRUS) LIMITEDactiveL1 PPE HOLDINGS (CYPRUS) LTDactiveL1R HB HOLDINGS (CYPRUS) LTDactiveL1TS (CYPRUS) LTDactiveLETTERONE FINANCE (CYPRUS) LTDactive

+8 more

Connections

7 links
Shared operator — likely the same administrator
U.G.F. ULTRA GROWTH FUND LIMITEDShared officer / director · 2 share thisDROPPEL FISCH INVESTMENT LIMITEDShared officer / director · 7 share thisUTAMA INVESTMENT LIMITEDShared officer / director · 7 share thisBI GAN HOLDING LTDShared officer / director · 7 share thisGROW WEALTH ASSETS LIMITEDShared officer / director · 7 share thisPERTAMA INVESTMENT LIMITEDShared officer / director · 7 share thisROUGEBACK INVESTMENT LIMITEDShared officer / director · 7 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
YVONNE LOWdirector—Cyprus registry
GUAN YANG LINsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100