KYBE — See who's really behind any company

Company dossier

BIANCONERI LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-20
KYBE ID: HE475491 · HE475491 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBIANCONERI LTD

DRCIP data.gov.cy

RegistrationHE475491

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-05-20

DRCIP data.gov.cy

Registered addressΡαχμανίνοφ, 16,, Πάνθεα, 3120, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

G. MARKIDES RADIOLOGY CENTER LIMITEDactive MARGEMA LTDdissolved MARKIVAR INVESTMENTS LTDactive

Connections

2 links

Shared operator — likely the same administrator

G. MARKIDES RADIOLOGY CENTER LIMITEDShared registered address · 3 share this MARKIVAR INVESTMENTS LTDShared registered address · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100