DOSSIERS / B & I HOLDINGS LTD
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Company dossier

B & I HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-27
KYBE ID: HE335250 · HE335250 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
B & I HOLDINGS LTD
DRCIP data.gov.cy
HE335250
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-27
DRCIP data.gov.cy
Ελευθερίας, 110,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
B & I PRIVATE SECURITY SERVICES LTDShared registered address · 3 share thisB & I PROPERTY MANAGEMENT LIMITEDShared registered address · 3 share thisBARBOUR LIMITEDShared officer / director · 5 share thisB & I CATERING LIMITEDShared officer / director · 5 share thisB & I PRIVATE SECURITY SERVICES LTDShared officer / director · 5 share thisB & I PROPERTY MANAGEMENT LIMITEDShared officer / director · 5 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
ΑΝΤΩΝΗΣ ΠΑΡΠΟΥΡdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΡΠΟΥΡsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100