DOSSIERS / BFI INNOVATION CAPITAL LTD
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Company dossier

BFI INNOVATION CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-28
KYBE ID: HE424080 · HE424080 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BFI INNOVATION CAPITAL LTD
DRCIP data.gov.cy
HE424080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-28
DRCIP data.gov.cy
Στασάνδρου, 9,, ELLAS BUILDING, Floor 2, 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 INVESTMENTS LTDactiveBIRINCHI LTDactiveBITFROST INVESTMENTS LTDactiveBITFROST LTDstrike_offBITFROST SERVICESactiveBROSIDONO LIMITEDactiveBURUNA TRADING LTDdissolvedCALISCO GROUP LIMITEDdissolvedCAN & CYP INTERNATIONAL INVESTMENTS & CONSTRUCTIONS LIMITEDdissolvedC & CYP CHINESE TRADITIONAL MEDICINE CENTERdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣdirector—Cyprus registry
GIF MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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