DOSSIERS / BBYP LIMITED
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Company dossier

BBYP LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-15
KYBE ID: HE403100 · HE403100 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BBYP LIMITED
DRCIP data.gov.cy
HE403100
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-15
DRCIP data.gov.cy
Μίλτωνος, 54B,, Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

101 PLATFORRECTLY LIMITEDactiveACCTRUST LTDactiveADITIZER ADVERTISING LTDdissolvedAIRICORE LTDactiveAITARGET (CYPRUS) LIMITEDactiveALPOCO LTDdissolvedASPECTA LTDactiveAUSTERITY INVESTMENTS LTDactiveBADOIX INVESTMENTS LTDstrike_offBARDANA LIMITEDactiveBASICSTATUS HOLDINGS LIMITEDactiveBORA NAVIGATION LTDactiveBRISHORE LIMITEDactiveBUVANTIX TRADING LTDactiveCREPISIMOactiveCRESTMERE ESTATES LTDactiveDERIV INVESTMENTS LTDdissolvedDK CYTRIAD LTDactiveDL DIGGER LTDdissolvedDREAMER JET LTDdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
BORIS DIKERdirector—Cyprus registry
JFDI ASSOCIATES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100