DOSSIERS / BFI INNOVATION CAPITAL (CY) LTD
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BFI INNOVATION CAPITAL (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-01
KYBE ID: HE453255 · HE453255 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BFI INNOVATION CAPITAL (CY) LTD
DRCIP data.gov.cy
HE453255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-01
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 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

Connections

7 links
Shared operator — likely the same administrator
ALNIA TRUSTEES LIMITEDShared officer / director · 8 share thisLASCELION LIMITEDShared officer / director · 8 share thisALNIA CAPITAL LIMITEDShared officer / director · 8 share thisOVEREX INVESTMENTS LTDShared officer / director · 8 share thisBROSIDONO LIMITEDShared officer / director · 8 share thisBERESCIA HOLDINGS LIMITEDShared officer / director · 8 share thisALNIA SECRETARIAL 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
ΓΕΩΡΓΙΑ ΠΗΓΙΩΤΗdirector—Cyprus registry
ALNIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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