DOSSIERS / BIGMAMITA LIMITED
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Company dossier

BIGMAMITA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-20
KYBE ID: HE465369 · HE465369 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BIGMAMITA LIMITED
DRCIP data.gov.cy
HE465369
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-20
DRCIP data.gov.cy
Κονίτσης, 9Α,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
CTP ELECTRONIC SHOP (CYPRUS) LIMITEDdissolvedEPIDOTE LIMITEDactiveGEMPLAY LIMITEDactiveIGB 360 LIMITEDactiveINOVAPLAY LIMITEDactiveIWAKIRI LIMITEDactiveKINETIC PLUS VENTURES LIMITEDactiveLEXORA SERVICES LTDactiveLUMYNEX DIGITAL LIMITEDactiveLYNARECHO SYNERGIES LIMITEDactiveMIDDLE KANG LTDactiveMIZOBUCHI LIMITEDactiveNOWORMONDAY TECHNOLOGIES LTDactiveORISUN LIMITEDdissolvedPLAYEASY SOLUTIONS LIMITEDactiveSPINMATIC LIMITEDactiveS.P.L. TECH LIMITEDactiveSURFDNSactiveTECH4LESSactiveVEGTELENARAMLAS LTDactive

+2 more

People with significant control

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟ ΣΟΡΝΤΙΝΙdirector—Cyprus registry
ΣΤΕΦΑΝΟ ΣΟΡΝΤΙΝΙsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100