DOSSIERS / BI&O LIMITED
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Company dossier

BI&O LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-04-03
KYBE ID: HE490669 · HE490669 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BI&O LIMITED
DRCIP data.gov.cy
HE490669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-03
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 11,, Floor 1, Flat 2,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AAA REGENT CONSULTANTS LIMITEDactiveAAA REGENT (NOMINEES) LIMITEDstrike_offAAA REGENT (TRUSTEES) LIMITEDstrike_offABSOLUTSOFT SOLUTIONS CONCEPT LTDactiveACELOV HOLDINGS LIMITEDactiveACTION ONE IT SERVICES LIMITEDstrike_offBADAK DESIGN AND CONSULTING LTDactiveBERLIZIO HOLDINGS LIMITEDactiveCFV EUROPE LIMITEDactiveCHERRY MactiveCHINAGO FERCO INVESTMENTS LIMITEDactiveELKRON SECURITY CYPRUS LIMITEDdissolvedG.G. & M.G. TRADING COMPANY LIMITEDstrike_offG PLUS COLLECTIONS TRADING COMPANY LIMITEDstrike_offG PLUS COMPANY LIMITEDdissolvedG.R.C. GUITAR REPAIR COLLECTIVE LTDstrike_offG.Z. ECOFRAME CONSTRUCTION LTDdissolvedJFV EUROPE LIMITEDactiveJTZ LIMITEDactiveKALLISTOS SERVICES LIMITEDstrike_off

+22 more

Connections

5 links
Shared operator — likely the same administrator
Zircon Tree s. r. o.Shared officer / director · 6 share thisAPwords s. r. o.Shared officer / director · 6 share thisLA Fund s. r. o.Shared officer / director · 6 share thisDevelopering s. r. o.Shared officer / director · 6 share thisLA Fund s.r.o.Shared officer / director · 6 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
AAA REGENT (NOMINEES) LIMITEDdirector—Cyprus registry
ALEX PROCHYRAdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
AAA REGENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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