DOSSIERS / BRIDENOIA LIMITED
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Company dossier

BRIDENOIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-08
KYBE ID: HE358862 · HE358862 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
BRIDENOIA LIMITED
DRCIP data.gov.cy
HE358862
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-08
DRCIP data.gov.cy
Πρέσπας, 2,, CENTRAL COURT, Floor 3, Flat 302,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

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

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offADSERVIO TRADINGdissolvedAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGI PAPER LIMITEDactiveAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolved

+731 more

Connections

10 links
Shared operator — likely the same administrator
BAVILANIA LIMITEDShared registered address · 3 share thisCROWNOAK LIMITEDShared registered address · 3 share thisJACEA LIMITEDShared officer / director · 9 share thisMILLHAVE INVESTMENTS LIMITEDShared officer / director · 9 share thisCAMINUS INVESTMENTS LIMITEDShared officer / director · 9 share thisBAVILANIA LIMITEDShared officer / director · 9 share thisTOPARCHY LIMITEDShared officer / director · 9 share thisRECO LIMITEDShared officer / director · 9 share thisAGRAFENA HOLDINGS LIMITEDShared officer / director · 9 share thisSILKEN INVESTMENTS LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΚΛΕΟΝΑΚΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΛΑΒΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100