DOSSIERS / BIGMARKET HOLDINGS LIMITED
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Company dossier

BIGMARKET HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-23
KYBE ID: HE386654 · HE386654 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BIGMARKET HOLDINGS LIMITED
DRCIP data.gov.cy
HE386654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-23
DRCIP data.gov.cy
'Αννης Κομνηνής, 9,, Καλλιθέα, Δάλι, 2547, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SETRULES INVESTMENTS LIMITEDShared officer / director · 7 share thisGIANTSTEP HOLDINGS LIMITEDShared officer / director · 7 share thisSTRONGBOARD SERVICES (CYPRUS) LIMITEDShared officer / director · 7 share thisNUVEI SERVICES LIMITEDShared officer / director · 7 share thisA.Ν.S QUALITY ENGINEERING LTDShared officer / director · 7 share thisNICOS NICOLAOU ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 7 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
ΑΝΝΑ ΣΑΚΚΑdirector—Cyprus registry
ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣdirector—Cyprus registry
BESTGUARD SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMEX HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100