DOSSIERS / BIGUMPIRE BUSINESS LTD
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Company dossier

BIGUMPIRE BUSINESS LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-31
KYBE ID: HE455118 · HE455118 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BIGUMPIRE BUSINESS LTD
DRCIP data.gov.cy
HE455118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-31
DRCIP data.gov.cy
Α.Γ. Λεβέντη, 5,, THE LEVENTIS GALLERY TOWER, Floor 13, Flat 1301,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

ADVERTMONKEY LTDactiveAFFAREORA LTDactiveAG RIDGE INVESTMENT HOLDING LTDactiveALTIERE TECHNOLOGIES LIMITEDactiveAMERISERV LTDactiveAPLYTICA LTDactiveASJAW LTDactiveAURELIOS CAPITAL LTDactiveAVEROX LIMITEDactiveAVIORA TECHNOLOGIES LIMITEDactiveBABLCHOS LTDactiveBAVOVNAGAMES LTDactiveBESTCOSMIC HOLDINGS LIMITEDactiveBETWATCH LTDactiveBLINOVATOR LTDactiveBORSCHTINATOR LTDactiveBPY GROUP LTDactiveBRIGHTHAWK GLOBAL LIMITEDactiveBULLVARI BRIDGE TECH LTDactiveCANONBURY PARTNERS LTDactive

+135 more

People with significant control

1 people
NameRoleFromSource
ANTHONY ETIENNE RICHETdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100