DOSSIERS / B-PROJECTS LIMITED
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Company dossier

B-PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-20
KYBE ID: HE404294 · HE404294 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
B-PROJECTS LIMITED
DRCIP data.gov.cy
HE404294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-20
DRCIP data.gov.cy
Μπουμπουλίνα, 1-3,, BOUBOULINA BUILDING, Floor 4, Flat 45,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

APELENTTA INVESTMENTS LTDdissolvedARIANTO INVESTMENTS LTDstrike_offAZURIA AGENTS LTDdissolvedBEFRESH NUTS & DRY FRUITS LTDdissolvedBEVINGFIELD INVESTMENTS LIMITEDdissolvedBIERECO LTDdissolvedBLENVER HOLDINGS LIMITEDstrike_offBMX TRADE INDUSTRY LTDstrike_offCANONLANE CORPORATION LTDactiveCHABERTON LTDdissolvedDEMCO MARINE LTDdissolvedDEXI INVEST LTDdissolvedDIGITAL SPHERE MEDIA LTDdissolvedDIMSAM OPERATIONS LIMITEDdissolvedDOSSOR MEDIAFOND LIMITEDstrike_offECOCROPS INTERNATIONAL LTDstrike_offELISOFTEX HOLDINGS LIMITEDdissolvedELOMAX HOLDINGS LTDdissolvedFENISTAS INVESTMENTS LTDdissolvedFJ METAL LTDdissolved

+62 more

Connections

11 links
Shared operator — likely the same administrator
DOSSOR MEDIAFOND LIMITEDShared registered address · 2 share thisCARTOON MESSENGER LIMITEDShared officer / director · 11 share thisVERBATECH LIMITEDShared officer / director · 11 share thisSCREENLIFE LIMITEDShared officer / director · 11 share thisMIRSAND LIMITEDShared officer / director · 11 share thisINTERSQUIRREL PRODUCTION LIMITEDShared officer / director · 11 share thisRESURRECTED LIMITEDShared officer / director · 11 share thisTB TRIBUTE LIMITEDShared officer / director · 11 share thisSAPPHIRE FILM LIMITEDShared officer / director · 11 share thisDOSSOR MEDIAFOND LIMITEDShared officer / director · 11 share thisBAZELEVS ENTERTAINMENT LIMITEDShared officer / director · 11 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
MAXIM ZIMINdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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