DOSSIERS / BIALMA LTD
← SearchExport PDF
Company dossier

BIALMA LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-17
KYBE ID: HE342474 · HE342474 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
BIALMA LTD
DRCIP data.gov.cy
HE342474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-17
DRCIP data.gov.cy
Σπύρου Αραούζου & Κουμανδαρίας,, TONIA COURT ΙΙ, Floor 3, Flat 3Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AGALMO LIMITEDstrike_offCARNEITA SHIPPING LIMITEDstrike_offCERMENDOCITA LIMITEDstrike_offDARBYCO HOLDINGS LTDstrike_offDOCTUS HOLDINGS LIMITEDdissolvedEVTYCHIANUS HOLDINGS LIMITEDactiveFAGGIOLA SHIPPING LIMITEDdissolvedFEYNA LIMITEDdissolvedFORTRESS BOOKKEEPERS LTDstrike_offHALAHORA LIMITEDactiveHEMATITE HOLDINGS LIMITEDactiveKADYRIO LIMITEDdissolvedLANIS ESTATES LTDdissolvedMAGNILIA LIMITEDactivePRIME PRODIGY INVESTMENTS LIMITEDstrike_offRAGANA INVESTMENTS LTDdissolvedRAZENI INVEST LIMITEDdissolvedSIMILANE LIMITEDactiveTANZIA INTERNATIONAL LTDdissolvedTERRAM DOMINUS HOLDINGS LTDdissolved

+3 more

Connections

10 links
Shared operator — likely the same administrator
HEMATITE HOLDINGS LIMITEDShared officer / director · 11 share thisCERMENDOCITA LIMITEDShared officer / director · 11 share thisGALBENITA LTDShared officer / director · 11 share thisTICEX RACING LIMITEDShared officer / director · 11 share thisSIMILANE LIMITEDShared officer / director · 11 share thisCOVEDE LIMITEDShared officer / director · 11 share thisTELESPHORUS INVESTMENTS LIMITEDShared officer / director · 11 share thisMETTAS ECO ENERGY LIMITEDShared officer / director · 11 share thisZOOMBEAN HOLDINGS LIMITEDShared officer / director · 11 share thisHALAHORA LIMITEDShared officer / director · 11 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
ΕΒΓΕΝΙ ΚΙΡΕΕΒdirector—Cyprus registry
ΕΒΓΕΝΙ ΚΙΡΕΕΒsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (bialma.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 26?

3 signals
+16
Business fragmentation
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score26/100