DOSSIERS / BIKE ALERT INVESTMENTS LIMITED
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Company dossier

BIKE ALERT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-19
KYBE ID: HE381395 · HE381395 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
BIKE ALERT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE381395
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-19
DRCIP data.gov.cy
Kennedy, 30,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BIKE ALERT LTDShared registered address · 2 share thisBIKE ALERT LTDShared officer / director · 7 share thisPMV MARINE OPERATIONS LTDShared officer / director · 7 share thisBIKE ALERT MCA LTDShared officer / director · 7 share thisD.J. DEMADES & SONS LIMITEDShared officer / director · 7 share thisBIKE ALERT HOLDINGS LTDShared officer / director · 7 share thisPMV MARITIME PROPERTIES LTDShared officer / director · 7 share thisHILLTOP FARM LIMITEDShared officer / director · 9 share thisΦΕΝΕΣΤΡΑ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMCA IMPORTS EXPORTS M.E. LIMITEDShared officer / director · 9 share thisELKAR LIMITEDShared officer / director · 9 share thisCIVI COMPANY 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

3 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΒΑΣΙΛΕΙΟΥ ΜΠΟΓΙΑΝΤΖΕΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΦΑΝΗ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100