DOSSIERS / BXY LTD
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Company dossier

BXY LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-28
KYBE ID: HE378032 · HE378032 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BXY LTD
DRCIP data.gov.cy
HE378032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-28
DRCIP data.gov.cy
Αχαιών, 35,, Floor 5, Flat 17,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

208MARKETS NEW FORMATS DEVELOPMENT LTDstrike_off99VIDS LIMITEDstrike_offABC MONEYTREE CORP LTDdissolvedAB CORP TRAVEL CLUB LIMITEDdissolvedA-BIT TECHNOLOGY LIMITEDdissolvedACCEDER HOLDINGS LIMITEDdissolvedADVMARKET TECHNOLOGIES LIMITEDdissolvedA-LE-FREIA LIMITEDdissolvedALTERAC LTDdissolvedAMC ALTERNATIVE MULTIPLAYER SOLUTIONS LTDactiveA.N.C.G. GOLDEN ERA WELLNESS CLUB LTDactiveANGAMAX ACCOUNTING LTDactiveAPM TECHNOLOGY LIMITEDdissolvedATRENOR LIMITEDdissolvedAUDITGATE LIMITEDactiveAVOCORactiveBAYTTER LIMITEDdissolvedBLAGOWIND LTDdissolvedCOMASSURANCE INVESTMENTS LIMITEDdissolvedDASEY LIMITEDdissolved

+89 more

Connections

9 links
Shared operator — likely the same administrator
KSV BILLING MEDIA SOLUTIONS LTDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΛΕΝΑ ΤΣΑΚΙΡΟΥ ΤΟ ΑΝΑΓΝΩΣΤΗΡΙΟShared officer / director · 10 share thisS.K. GASTRO QUALITY SERVICES LTDShared officer / director · 10 share thisDEXVANT LTDShared officer / director · 10 share thisKVANTOR TECH LTDShared officer / director · 10 share thisNEPTUNIA RT LTDShared officer / director · 10 share thisORDERBOOK SOLUTIONS LTDShared officer / director · 10 share thisATRENOR LIMITEDShared officer / director · 10 share thisKARFAGENINTERTEIMENT LTDShared officer / director · 10 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
ΕΛΕΝΑ ΤΣΙΑΚΚΙΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΤΣΙΑΚΚΙΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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