DOSSIERS / EAGLE BNX LIMITED
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Company dossier

EAGLE BNX LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-06
KYBE ID: HE436202 · HE436202 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EAGLE BNX LIMITED
DRCIP data.gov.cy
HE436202
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-06
DRCIP data.gov.cy
Λόρδου Βύρωνος, 26,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

2BB JP LTDactive2 BUSBOYS LTDactiveABJUR LTDdissolvedADSILTIA LTDactiveADUVANCHIK LTDactiveAEROLITH INVESTMENTS LTDactiveAMULYA LTDactiveANIVET INVESTMENTS LIMITEDdissolvedAPELLA GAMES LTDactiveAQUILLA NUMMUS LTDactiveARMADEO LTDactiveA-Z 360activeBALENCO INVESTMENTS LIMITEDdissolvedBARESA SECRETARIAL LTDactiveBITMARINE LTDactiveBLACKBEE LTDactiveBRUNIUS CONSULTANCY LIMITEDactiveCAZ PROSPER & CO LTDstrike_offCINUAL LTDactiveCONZERT IMMIGRATION SERVICESactive

+51 more

Connections

6 links
Shared operator — likely the same administrator
PROSPECTACY CAPITAL LTDShared officer / director · 4 share thisPROSPECTACY LTDShared officer / director · 4 share thisBRENTCROSS HOLDINGS LIMITEDShared officer / director · 4 share thisVHG AUDIT LTDShared officer / director · 4 share thisFONBET LIMITEDShared officer / director · 4 share thisPENNVILLE HOLDINGS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
OLGA MAZUREdirector—Cyprus registry
ΑΡΑΙΚ ΜΑΡΚΑΡΙΑΝdirector—Cyprus registry
ANITA SONDOREsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100