DOSSIERS / BFI INVESTMENTS LTD
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Company dossier

BFI INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-21
KYBE ID: HE421803 · HE421803 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BFI INVESTMENTS LTD
DRCIP data.gov.cy
HE421803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-21
DRCIP data.gov.cy
Στασάνδρου, 9,, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

A.I. KUKORN INVESTMENTS LIMITEDdissolvedAKBASHIAN CONSTRUCTIONS LIMITEDdissolvedARGO SERVICESactiveA.V. ALAFOGIANNIS LTDstrike_offBANQUO PROPERTIESactiveBASATRANG LIMITEDdissolvedBENVIAN INTERNATIONAL LTDactiveBERESCIA HOLDINGS LIMITEDactiveBFI BETA SERVICES LTDactiveBFI INNOVATION CAPITAL (CY) LTDdissolvedBFI INNOVATION CAPITAL LTDdissolvedBIRINCHI LTDactiveBITFROST INVESTMENTS LTDactiveBITFROST LTDstrike_offBITFROST SERVICESactiveBROSIDONO LIMITEDactiveBURUNA TRADING LTDdissolvedCALISCO GROUP LIMITEDdissolvedCAN & CYP INTERNATIONAL INVESTMENTS & CONSTRUCTIONS LIMITEDdissolvedC & CYP CHINESE TRADITIONAL MEDICINE CENTERdissolved

+60 more

Connections

6 links
Shared operator — likely the same administrator
REMANZI ENTERPRISES LIMITEDShared registered address · 7 share thisMAIRUNAS GROUP LTDShared registered address · 7 share thisNAMINIS SERVIS LTDShared registered address · 7 share thisDEBONZI HOLDINGS LIMITEDShared registered address · 7 share thisCALISCO GROUP LIMITEDShared registered address · 7 share thisIDNARA INVESTMENTS LIMITEDShared 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

2 matched
medium

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