DOSSIERS / BIG 5 ALLIANCES LTD
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Company dossier

BIG 5 ALLIANCES LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-27
KYBE ID: HE433622 · HE433622 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BIG 5 ALLIANCES LTD
DRCIP data.gov.cy
HE433622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-27
DRCIP data.gov.cy
Κεφαλληνίας, 8,, ANTHIAL COURT 4, Flat 1,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CENTURY 21 KOLONAS SERVICESShared officer / director · 8 share thisIPN INTERNATIONAL PROPERTY NETWORK (CYPRUS) LIMITEDShared officer / director · 8 share thisMONEYHILL PROPERTIES BY I.P.N.Shared officer / director · 8 share thisK UNITED LIMITEDShared officer / director · 8 share thisKOLONAS SERVICESShared officer / director · 8 share thisKOLONAS PROPERTIES LIMITEDShared officer / director · 8 share thisZINKWAZI INSURANCE BROKERS LIMITEDShared officer / director · 8 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
ΒΑΣΟΣ ΚΟΛΩΝΑΣdirector—Cyprus registry
ΒΑΣΟΣ ΚΟΛΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100