DOSSIERS / BISCO OVERSEAS TRADING LIMITED
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Company dossier

BISCO OVERSEAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-19
KYBE ID: HE65822 · HE65822 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BISCO OVERSEAS TRADING LIMITED
DRCIP data.gov.cy
HE65822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-19
DRCIP data.gov.cy
Πρωταγόρα, 6,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BISCO LIMITEDShared officer / director · 2 share thisFTELECHAS & ARGYRIDES HOME DEVELOPERS LIMITEDShared officer / director · 9 share thisHDC MEDICAL TRICHOLOGY CENTRE LIMITEDShared officer / director · 9 share thisPERPLOT MANAGEMENTShared officer / director · 9 share thisSAFRIEDA LIMITEDShared officer / director · 9 share thisPSIMOLOFIANA SRLShared officer / director · 9 share thisF.C.L. FASHION CENTER (LIMASSOL) LTDShared officer / director · 9 share thisA.F. FASHION CENTRE LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΘΗΝΑ ΦΤΕΛΛΕΧΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΤΕΛΛΕΧΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΦΤΕΛΛΕΧΑdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΦΤΕΛΛΕΧΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΦΤΕΛΛΕΧΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BISCO LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100