DOSSIERS / BFI INVESTMENTS ALPHA LTD
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Company dossier

BFI INVESTMENTS ALPHA LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-19
KYBE ID: HE421701 · HE421701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BFI INVESTMENTS ALPHA LTD
DRCIP data.gov.cy
HE421701
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-19
DRCIP data.gov.cy
Φιλάθλων, 2,, Floor 1,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CXTECH ENTERPRISES LTDShared registered address · 7 share thisLIANFAOR LTDShared registered address · 7 share thisCXLABS LTDShared registered address · 7 share thisCXLABS GLOBAL LTDShared registered address · 7 share thisCXTECH HOLDING LTDShared registered address · 7 share thisCXTECH GLOBAL LTDShared registered address · 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
ΙΩΑΝΝΗΣ ΣΙΔΗΡΟΠΟΥΛΟΣdirector—Cyprus registry
ALNIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100