DOSSIERS / BV 5 INVESTMENT INITIATIVES LTD
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Company dossier

BV 5 INVESTMENT INITIATIVES LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-29
KYBE ID: HE357280 · HE357280 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BV 5 INVESTMENT INITIATIVES LTD
DRCIP data.gov.cy
HE357280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-29
DRCIP data.gov.cy
Γρίβα Διγενή, 115,, TRIDENT CENTRE,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,554 total

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

3B SHIPPING LIMITEDdissolved5A FAMILY HOLDINGS LIMITEDdissolved5E DIRECT INVEST (CYPRUS) LIMITEDdissolvedAA ADDO LIMITEDdissolvedABBASI TRADING LIMITEDactiveABC TRANSLATIONS LIMITEDdissolvedABC YACHT SALES LIMITEDdissolvedABIES INVESTMENTS LIMITEDdissolvedAB PILLAR HOLDING (CY) LIMITEDactiveABRAU DURSO GROUP LIMITEDstrike_offABRINEL MARITIME LIMITEDdissolvedABRONIA HOLDINGS LIMITEDdissolvedABURRIA INVESTMENTS LIMITEDdissolvedACACIA BANYAN PARTNERS LIMITEDdissolvedACCIONA INVESTMENTS LIMITEDdissolvedACEROVAALLE HOLDING (CYPRUS) LIMITEDdissolvedADAMITE INVESTMENTS LIMITEDdissolvedADAOX LIMITEDactiveADCORINVEST LIMITEDstrike_offADEYEMI HOLDING LIMITEDactive

+1,534 more

Connections

4 links
Shared operator — likely the same administrator
NT. ΛΟΦΙΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕShared officer / director · 5 share thisNICOS LOPHITIS & ASSOCIATES LIMITEDShared officer / director · 5 share thisΑΛΚΥΟΝΗ ΙΧΘΥΟΓΕΝΝΗΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisALKIONI FISH FARMS 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΝΤΙΝΑ ΛΟΦΙΤΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΥΛΟΥ Για ΑΝΤΩΝΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΣΤΑΣΟΥΛΑ ΓΕΩΡΓΙΟΥ Για ΝΤΙΝΑ ΛΟΦΙΤΟΥdirector—Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,554 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100