DOSSIERS / BIZBOARD TECHNOLOGIES LTD
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Company dossier

BIZBOARD TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-01
KYBE ID: HE456006 · HE456006 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BIZBOARD TECHNOLOGIES LTD
DRCIP data.gov.cy
HE456006
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-01
DRCIP data.gov.cy
Ιφιγένειας, 14,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

503 total

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

24SEVENWOWSUPPORT LTDactiveABDULTO LTDactiveABIRIX LIMITEDdissolvedABSORB LIMITEDactiveADAYA HOLDINGS LTDactiveADDA FREEDOM FAMILY LTDstrike_offA.E. REBELLION ADVISORY LTDactiveAG BUSINESS ALLIANCE LIMITEDactiveAGT CAPITAL MANAGEMENT LIMITEDactiveAH FINSERVICES LIMITEDactiveAIS TECH LIMITEDactiveAKTS CAPITAL LTDactiveALATIR LTDstrike_offALERADIO LTDstrike_offALKOR MACHINERY LTDactiveAMBRIACOL LIMITEDactiveAMEIRA LTDactiveAMRIL TRADING LTDactiveANDREY & JULIA DASHIN'S FOUNDATIONactiveANGELMA BROTHERS LTDactive

+483 more

Connections

8 links
Shared operator — likely the same administrator
OLYMPUS SATELLITES LIMITEDShared officer / director · 9 share thisF.G.P. CORPORATE SERVICES LTDShared officer / director · 9 share thisLGR CYPRUS LTDShared officer / director · 9 share thisPORVERO LTDShared officer / director · 9 share thisF.C. GROWTH PARTNERS LTDShared officer / director · 9 share thisCH & E DISTRIBUTION LIMITEDShared officer / director · 9 share thisE.F. HARNESSOL ENERGY LTDShared officer / director · 9 share thisF.G.P. MANAGEMENT SERVICES LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΜΠΟΙΑΝ ΜΙΟΥΣΚΟΒΙΤΣdirector—Cyprus registry
ΣΙΜΟΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΕΛΛΑΣdirector—Cyprus registry
THEMIDA HOLDINGS LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100