DOSSIERS / BIZ & MARKET LTD
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BIZ & MARKET LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-06
KYBE ID: HE470939 · HE470939 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BIZ & MARKET LTD
DRCIP data.gov.cy
HE470939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-06
DRCIP data.gov.cy
Ολυμπίων, 25,, OMIROS AND ARAOUZOS TOWER, Floor 4, Flat 10,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

ABRAHAM'S ASSISTANCE LIMITEDdissolvedADUCOLIUM HOLDINGS LTDdissolvedAFFECTO LIMITEDdissolvedALCEDO LIMITEDdissolvedALTIUS FAMILY LTDdissolvedAMPERES INVESTMENTS LIMITEDdissolvedAMPRAZO LIMITEDdissolvedARGO-STORY (CYPRUS) LTDdissolvedATLANTIC SKY SHIPPING COMPANY LIMITEDdissolvedATYAH SOLAR LIMITEDdissolvedAUDEH PROPERTY & ESTATE MANAGEMENT COMPANY LTDstrike_offBAIKAL LAKE CAPITAL PARTNER LIMITEDdissolvedBARAONDA MANAGEMENT LIMITEDdissolvedB.B.D. BROTHER ASSOCIATES HOLDINGS LIMITEDdissolvedBLAIRWOOD LIMITEDdissolvedBRAVOCO MANAGEMENT ( CYPRUS ) LIMITEDdissolvedCBU ACCOUNTING & TAX LTDactiveCBU AUDIT SERVICES LTDstrike_offCEDAR ROSE INT. SERVICES LTDactiveCHARMEL LIMITEDdissolved

+76 more

People with significant control

4 people
NameRoleFromSource
ΘΕΟΦΑΝΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΤΕΚΛΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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