DOSSIERS / BI SUCCESS MARKETING LTD
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Company dossier

BI SUCCESS MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-01
KYBE ID: HE395090 · HE395090 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
BI SUCCESS MARKETING LTD
DRCIP data.gov.cy
HE395090
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-01
DRCIP data.gov.cy
Αρχιεπίσκοπου Μακάριου ΙΙΙ, 61,, SERGHIDES HOUSE, Floor 1, Flat 102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

180 total

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

13. CONTROLLING & SYSTEMS LTDactive3U ENERGY LTDactive3XM LIMITEDstrike_offAHMAD WAZIRI LTDstrike_offAIRCORP CONSULTING LTDstrike_offALTASOFT SOLUTIONS LTDactiveA.M. COLOSSAL NEXT LEVEL MARKETING LTDstrike_offANDWIN LTDstrike_offAPSIX LTDactiveBEHEMOOTH LTDstrike_offBELUGATA LTDstrike_offBEST2FIND LTDactiveBITORIX LTDactiveBLUE MANDALA CAPITAL LTDstrike_offBMC BLUE MARLIN CONSULTING LTDactiveBZ LIFECHANGE INTERNATIONAL LTDstrike_offCANVORY LTDstrike_offCARES LTDstrike_offCASH MUELLER SERVICES LTDactiveCCP CENTAURI CAPITAL PARTNERS LTDactive

+160 more

Connections

6 links
Shared operator — likely the same administrator
Imren Media GmbHShared officer / director · 7 share this4ward Management GmbHShared officer / director · 7 share thisHITEC PRINT GmbHShared officer / director · 7 share thisMyhandydeal GmbHShared officer / director · 7 share this4ward Management GmbHShared officer / director · 7 share thisTraffic Master GmbHShared 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

2 people
NameRoleFromSource
BORA IMRENdirector—Cyprus registry
BORA IMRENsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100