DOSSIERS / BIGGINS TRADING LIMITED
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Company dossier

BIGGINS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-07
KYBE ID: HE79439 · HE79439 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BIGGINS TRADING LIMITED
DRCIP data.gov.cy
HE79439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-07
DRCIP data.gov.cy
Λευκωσίας, 18,, Βιομηχανική Περιοχή Δαλιού, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KYRIAKOS ANDREOU PLASTICS LIMITEDShared registered address · 4 share thisGEMIG LIMITEDShared registered address · 4 share thisL & M CHRISTODOULOU PRINTINGShared registered address · 4 share thisNICHOLAS FURNISHINGS LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑ ΧΡΥΣΩ ΕΜΠΟΡΙΟShared officer / director · 7 share thisKYRIAKOS ANDREOU PLASTICS LIMITEDShared officer / director · 7 share thisA.P.A. CIVIL & STRUCTURAL ENGINEERING LIMITEDShared officer / director · 7 share thisGEMIG LIMITEDShared officer / director · 7 share thisΠΕΡΙΠΤΕΡΟΝ ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΕΡΟΠΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANAS TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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