DOSSIERS / BI SINGULAR CONSTRUCTION & DEVELOPING LTD
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Company dossier

BI SINGULAR CONSTRUCTION & DEVELOPING LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-14
KYBE ID: HE370530 · HE370530 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
BI SINGULAR CONSTRUCTION & DEVELOPING LTD
DRCIP data.gov.cy
HE370530
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-14
DRCIP data.gov.cy
Κρήτης, 14,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KOTERA INVESTMENTS LTDShared officer / director · 12 share thisCR BRU COFFEE LABShared officer / director · 12 share thisMELIN P.P. LTDShared officer / director · 12 share thisR.S COFFEE 2DAY LTDShared officer / director · 12 share thisΣΥΣΤΗΜΑ ΜΕΛΕΤΗΣ ΑΛΦΑ ΜΕ ΤΟΝΟ ΛΤΔShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ R.A.N. EDUCATIONAL CENTER LTDShared officer / director · 12 share thisAXON GLOBAL PLCShared officer / director · 12 share thisBERKOS AXON TERRACES LTDShared officer / director · 12 share thisROMA EDUCATIONAL CENTRE LTDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΡΟΝΙΚΩ ΛΤΔShared officer / director · 12 share thisPRIVATE INSTITUTE ENGLISH CHARM LTDShared officer / director · 12 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

1 people
NameRoleFromSource
ΙΕΡΩΝΥΜΟΣ ΒΑΡΝΑΒΑdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100