DOSSIERS / BXB INVESTMENT LIMITED
← SearchExport PDF
Company dossier

BXB INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-11
KYBE ID: HE426547 · HE426547 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BXB INVESTMENT LIMITED
DRCIP data.gov.cy
HE426547
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-11
DRCIP data.gov.cy
Μάξιμου Μιχαιλίδη, 6,, MAXIMOS PLAZA, Floor 5, Flat 3502,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

ACHIMUS HOLDINGS LIMITEDstrike_offAIVERIN INVEST LIMITEDdissolvedAKMANAR INVESTMENTS LIMITEDdissolvedALDERBROOK LIMITEDdissolvedALMEL LIMITEDstrike_offANAVOYA HOLDINGS LIMITEDdissolvedASTEMIO LIMITEDdissolvedASTEPTA LIMITEDdissolvedATLASNET LIMITEDdissolvedAVEDROW LIMITEDdissolvedAYUDANA HOLDINGS LIMITEDdissolvedAZORRIA ENTERPRISE LIMITEDdissolvedBAKALARUS LIMITEDdissolvedBALTAR INVEST LIMITEDdissolvedBELDEVOR DEVELOPMENTS LIMITEDdissolvedBETWA LIMITEDstrike_offBIRGERO ENTERPRISES LIMITEDdissolvedBLITSLIGHT INVESTMENTS LIMITEDdissolvedBREILO INVESTMENTS LIMITEDdissolvedBRENDPARK LIMITEDdissolved

+184 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΚΧΑΙΟΣdirector—Cyprus registry
SZC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALMUS INVESTMENTS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100