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Company dossier

THE BISCUIT CORNER LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-20
KYBE ID: HE494461 · HE494461 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTHE BISCUIT CORNER LTD

DRCIP data.gov.cy

RegistrationHE494461

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-06-20

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου, 10,, Flat 302,, Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

IKOIactive

Connections

3 links

Shared operator — likely the same administrator

GONIVA CONSULTING SRLShared officer / director · 4 share this TALCONA LTDShared officer / director · 4 share this SILDRAŞTEF TRADING SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
ΑΝΤΡΙΑ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100