DOSSIERS / BIANROSA LIMITED
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BIANROSA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-09
KYBE ID: HE347767 · HE347767 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
BIANROSA LIMITED
DRCIP data.gov.cy
HE347767
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-09
DRCIP data.gov.cy
Αλκαίου, 9,, PELEKANOS BUILDING 16, Floor 2, Flat 201,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ADALUZCOR LTDstrike_offALROM CONSTRUCT FINANCIAL CONSULTING LIMITEDdissolvedALTYERRE LIMITEDdissolvedANDUMSTONE LIMITEDdissolvedAPPARITION ENTERPRISES LIMITEDdissolvedASTRARIA INVESTMENTS LIMITEDdissolvedBARRIQUE LIMITEDdissolvedBERZEENA LIMITEDdissolvedBIASTRA LIMITEDdissolvedBONDMIX BETON CO LIMITEDdissolvedBUFORTEN TRADING AND INVESTMENTS LIMITEDdissolvedCARMECI LIMITEDdissolvedCATCHWAY LIMITEDdissolvedCEBEPA TRADING LIMITEDdissolvedCESSIORAMA LIMITEDdissolvedCORPUS SANUS LTDstrike_offCYDLON LIMITEDdissolvedDONAU INVESTMENTS LIMITEDdissolvedDORBINA TRADING CO. (OVERSEAS) LIMITEDdissolvedEDDLEMON ENTERPRISES LIMITEDdissolved

+94 more

Connections

13 links
Shared operator — likely the same administrator
MARSELIA INVESTMENTS LIMITEDShared registered address · 7 share thisSTORESTCO LIMITEDShared registered address · 7 share thisALROM CONSTRUCT FINANCIAL CONSULTING LIMITEDShared registered address · 7 share thisALTYERRE LIMITEDShared registered address · 7 share thisPENTON CONSULTING LIMITEDShared registered address · 7 share thisIGOR TRADING CO OVERSEAS LIMITEDShared registered address · 7 share thisACHIEVATICA LIMITEDShared officer / director · 8 share thisTOLTEN LIMITEDShared officer / director · 8 share thisJALINDAMO HOLDINGS LIMITEDShared officer / director · 8 share thisKRASILCO HOLDINGS LTDShared officer / director · 8 share thisPETIFY LTDShared officer / director · 8 share thisKALPOLINO ENTERPRISES LIMITEDShared officer / director · 8 share thisSHAPEMATE MANAGEMENT LTDShared officer / director · 8 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
ΑΝΔΡΕΑΣ Σ. ΠΕΤΡΟΥdirector—Cyprus registry
ERIKA VITKUTEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100