DOSSIERS / BFF LIMITED
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Company dossier

BFF LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-14
KYBE ID: HE416285 · HE416285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
BFF LIMITED
DRCIP data.gov.cy
HE416285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-14
DRCIP data.gov.cy
Τενάρου, 4Α,, Floor 1,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ATTV HOLDINGS LIMITEDstrike_offATTV MEDIA LIMITEDstrike_offDAN-PRO AUDIT SERVICES LTDdissolvedDANPRO BUSINESS CENTERactiveDANPRO SOLUTIONS LTDstrike_offGOFTIER LTDactiveHOBORO LIMITEDstrike_offKA ELTER CONSULTING LTDstrike_offLUFERONTO HOLDINGS LIMITEDdissolvedMARATLAS LTDstrike_offMOONLIGHT SHOW PRODUCTIONS LIMITEDactivePATRONADO LIMITEDstrike_offSATOSHI TECHNOLOGY LIMITEDstrike_offSTAGON LTDactiveTIVIMIVI DIGITAL PLATFORMactiveTKB PACIFIC WORLDWIDE OIL LIMITEDstrike_offZANKARO LIMITEDstrike_off

Connections

12 links
Shared operator — likely the same administrator
ZANKARO LIMITEDShared registered address · 2 share thisALIGOREXShared officer / director · 12 share thisSENCH HOLDINGS LTDShared officer / director · 12 share thisΑLIGOREX CONSULT LTDShared officer / director · 12 share thisOASIS REFUGEE AID FOUNDATIONShared officer / director · 12 share thisR.M.G. GLOBAL MEDIA LIMITEDShared officer / director · 12 share thisALIGOREX INTERNATIONAL LIMITEDShared officer / director · 12 share thisALX CONSULT LTDShared officer / director · 12 share thisCATENDA TRADING LIMITEDShared officer / director · 12 share thisUWR INTERNATIONAL LTDShared officer / director · 12 share thisR.M.G. CY REALTY MARKETING LTDShared officer / director · 12 share thisYOTTADS LTDShared officer / director · 12 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
ALEKSANDRS LATISENOKSdirector—Cyprus registry
ALEKSANDRS LATISENOKSsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100