DOSSIERS / 226 BIANCA ENTERTAINMENT LIMITED
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Company dossier

226 BIANCA ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-02
KYBE ID: HE336397 · HE336397 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
226 BIANCA ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE336397
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-02
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 226,, Floor 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
CEVELINO LIMITEDShared registered address · 2 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
ΒΑΝΕΣΑ ΚΙΡΖΗdirector—Cyprus registry
ΝΙΚΟΣ ΚΙΡΖΗΣdirector—Cyprus registry
KEYFORCE TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (226 BIANCA LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100