DOSSIERS / BIESGI CAPITAL INVESTMENT LIMITED
← SearchExport PDF
Company dossier

BIESGI CAPITAL INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-02
KYBE ID: HE336412 · HE336412 · 2 sources
RISK SCORE24LOW RISK
OverviewRisk signals 2Sources

Key facts

strike_off
BIESGI CAPITAL INVESTMENT LIMITED
DRCIP data.gov.cy
HE336412
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-02
DRCIP data.gov.cy
Κωνσταντίνου Οικονομάκη, 13,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

A2C BIOMED LTDdissolvedABBEY ROAD PROPERTIES LIMITEDstrike_offALBAGEN LIMITEDstrike_offALEURITESA LIMITEDdissolvedARTS CHEMICALS ILS LTDdissolvedASPESI INVESTMENTS LIMITEDdissolvedBANERCO LIMITEDdissolvedBITMICRO LIMITEDdissolvedBUTTERCUP LTDdissolvedCADAVEZ CAPITAL GROUP LIMITEDstrike_offCHAMANEUS LIMITEDdissolvedCONTRADUS INVESTMENTS LIMITEDdissolvedCTG NEWSPOROS FERTILIZERS LIMITEDdissolvedDAVRAIN MANAGEMENT LTDdissolvedDEFAULTECH LIMITEDdissolvedDENGOLD CAPITAL LIMITEDstrike_offDIENCO SERVICES LIMITEDstrike_offDJR HOLDINGS LIMITEDactiveEBC SEEDFUND LIMITEDdissolvedEGHL HOLDINGS LIMITEDactive

+53 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100