DOSSIERS / B.I.A CONSULTING LTD
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Company dossier

B.I.A CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-18
KYBE ID: HE330642 · HE330642 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
B.I.A CONSULTING LTD
DRCIP data.gov.cy
HE330642
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-18
DRCIP data.gov.cy
Κώστα Ουράνη, 5,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

575 total

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

2XG GAMING SOFTWARE LTDstrike_off4NAVER SHIPHOLDING LTDactive5INNOVATIVE INVESTMENTS LTDactive5 PAIDEIA SERVICES LIMITEDactiveAA ECODIESEL PARTS LTDstrike_offABSTEMIOUS ENTERPRISES LIMITEDstrike_offACAL COMMODITY ADVISORY LTDactiveADBC LTDactiveADEGA 34 LIMITEDstrike_offADELLY ENTERPRISES LTDstrike_offADVANCED TECHNOLOGIES 3W LTDactiveA.E ADDED EXCELLENCE LTDactiveAFRISCI GLOBAL AGENCIES LTDactiveAG 4 GLOBAL TECHNOLOGY SOLUTIONS (CY) LTDstrike_offAGILECH LIMITEDactiveA.G INVICTUS REAL ESTATE LIMITEDstrike_offAL-BAWABA MIDDLE EAST LIMITEDactiveALEONA HOLDINGS LTDstrike_offALIVENS HOLDINGS LTDactiveALLMULTIPRAXIS ADVISORS LTDstrike_off

+555 more

Connections

8 links
Shared operator — likely the same administrator
MAEVEUS TRADING LTDShared officer / director · 4 share thisNOMARK PROPERTIES LTDShared officer / director · 4 share thisNAG CONSULTING & SERVICES LTDShared officer / director · 7 share thisE.R.C.I EDUCATIONAL RESEARCH & CONSULTANCY INSTITUTE LTDShared officer / director · 7 share thisABAXCOL COMPANY LTDShared officer / director · 7 share thisMEGAERGO INVESTMENTS LTDShared officer / director · 7 share thisINNOVASIVE DEVICES LIMITEDShared officer / director · 7 share thisC.S. CONSERVICE HOLDING LTDShared 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

3 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΚΑΙΚΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΙΑΝΝΟΥΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΙΑΝΝΟΥΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 575 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΓΙΑΝΝΟΥΛΗΣ (officer) matches PEP Christos Giannoulis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100