KYBE — See who's really behind any company

Company dossier

B.I.I. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-03
KYBE ID: HE37503 · HE37503 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameB.I.I. SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE37503

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-10-03

DRCIP data.gov.cy

Registered addressΡωμανού, 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

154 total

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

+134 more

Connections

3 links

Shared operator — likely the same administrator

EXCALIBUR TRADING LIMITEDShared officer / director · 4 share this PAPTEX TRADING LIMITEDShared officer / director · 4 share this CELMAC TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
MOHAMED F.H.Y. ABBAS	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΡΕΓΓΙΝΟΣ	director	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLVIA AIR SERVICES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100