Key facts
activeBIRINCHI LTD
DRCIP data.gov.cy
HE420588
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-15
DRCIP data.gov.cy
Στασάνδρου, 9,, ELLAS BUILDING, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BIRINCHI LTD
RISK SCORE28MEDIUM RISK
Companies at this address
80 totalA.I. KUKORN INVESTMENTS LIMITEDAKBASHIAN CONSTRUCTIONS LIMITEDARGO SERVICESA.V. ALAFOGIANNIS LTDBANQUO PROPERTIESBASATRANG LIMITEDBENVIAN INTERNATIONAL LTDBERESCIA HOLDINGS LIMITEDBFI BETA SERVICES LTDBFI INNOVATION CAPITAL (CY) LTDBFI INNOVATION CAPITAL LTDBFI INVESTMENTS LTDBITFROST INVESTMENTS LTDBITFROST LTDBITFROST SERVICESBROSIDONO LIMITEDBURUNA TRADING LTDCALISCO GROUP LIMITEDCAN & CYP INTERNATIONAL INVESTMENTS & CONSTRUCTIONS LIMITEDC & CYP CHINESE TRADITIONAL MEDICINE CENTER
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΗΣ ΣΙΔΗΡΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ALNIA SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 80 companies
high
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100