DOSSIERS / BIGDAM EU LTD
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BIGDAM EU LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-12
KYBE ID: HE468860 · HE468860 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BIGDAM EU LTD
DRCIP data.gov.cy
HE468860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-12
DRCIP data.gov.cy
Δ.Ν.Δημητρίου, 17,, MILANO HOUSE, Floor 2, Flat 201,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

A.C. PAPACOSTAS CO LIMITEDdissolvedAEROSUN TECHNOLOGY LIMITEDactiveA.L. MITSIKORTI LTDactiveANDREAS GEORGIOU DEMETRIOU & SONS LTDactiveAPHRIKULTURA CH LTDactiveAPHRIKULTURA HOLDINGS LTDactiveAPHRIKULTURA LTDactiveAPHRIKULTURA UG LTDdissolvedATS ARGO TALENT SOLUTIONS LTDactiveBLACK'S INVESTMENTS LIMITEDstrike_offBRAZA HOLDING LTDactiveB&S EUROPE HOLDING (CY) LTDactiveCAANEN CONSULTANCY LIMITEDactiveCAZAROK LIMITEDactiveCESL - CYPRUS EXECUTIVE SERVICES LTDactiveCHORAL IT LTDdissolvedCROCODILE SHOES & ACCESSORIESactiveCROQUESactiveCYCOMORE LIMITEDactiveCYCOMPADMIN LIMITEDstrike_off

+47 more

Connections

4 links
Shared operator — likely the same administrator
D.T.D LOGISTICS LTDShared officer / director · 5 share thisEFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITEDShared officer / director · 5 share thisΑ.Φ.Η.Σ. ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGREEN DOT (CYPRUS) PUBLIC CO LIMITEDShared officer / director · 5 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
ΓΙΑΝΝΟΣ ΓΙΟΥΣΕΛΗdirector—Cyprus registry
ΜΙΚΕΛΛΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΑ ΦΕΛΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100