DOSSIERS / BIGRO COMMODITIES LIMITED
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Company dossier

BIGRO COMMODITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-18
KYBE ID: HE87526 · HE87526 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
BIGRO COMMODITIES LIMITED
DRCIP data.gov.cy
HE87526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-18
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ACORA TRADING LIMITEDdissolvedAGRISCO OVERSEAS LIMITEDdissolvedAGROMONTAGE ENTERPRISES LIMITEDdissolvedALCALA CO LIMITEDdissolvedALGES TRADING LIMITEDstrike_offANASTASIADES HIGH TECHNOLOGY SECURITY LIMITEDdissolvedANDREAS CH. PATSALIDES LIMITEDactiveBARNS FINANCIAL SERVICES CO LIMITEDdissolvedBERGAM HOLDINGS LIMITEDdissolvedBETA MARITIME TECHNOLOGIES LIMITEDstrike_offBUSYPRO ENTERPRISES LIMITEDdissolvedCIRCULAR REINSURANCE CO LIMITEDdissolvedCONELI TRADING LIMITEDdissolvedCORMET INVESTMENTS LIMITEDactiveCRAIG ENTERPRISES LIMITEDdissolvedCREST CRUSADER ENTERPRISES LIMITEDdissolvedDEA PARFUM LIMITEDdissolvedDE.TA.KO PETROL STATION LIMITEDdissolvedELVINGOR SERVICES LIMITEDdissolvedFINSTREAM (CYPRUS) LIMITEDdissolved

+41 more

Connections

15 links
Shared operator — likely the same administrator
IMPERIUM PROPERTY SERVICES LIMITEDShared officer / director · 10 share thisPEGASUS AUTOMOTIVE TECHNOLOGIES LIMITEDShared officer / director · 10 share thisΝΙΚΟΣ ΧΡ. ΑΝΑΣΤΑΣΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙShared officer / director · 10 share thisLEMPHIL SERVICES LIMITEDShared officer / director · 10 share thisIMPESERVUS NOMINEES LIMITEDShared officer / director · 10 share thisBONEST INVESTMENTS LIMITEDShared officer / director · 11 share thisSACHERN INVESTMENTS LIMITEDShared officer / director · 11 share thisWELSIN CO LIMITEDShared officer / director · 11 share thisFLICCORO TRADING LIMITEDShared officer / director · 11 share thisCABRIS INVESTMENTS LIMITEDShared officer / director · 11 share thisCASSILO HOLDINGS LIMITEDShared officer / director · 11 share thisFLOWJET NOMINEES LIMITEDShared officer / director · 11 share thisNICOS CHR. ANASTASIADES & PARTNERS LLCShared officer / director · 11 share thisDAMELIN INVESTMENTS LIMITEDShared officer / director · 11 share thisFLOWJET TRUSTEES LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
JALOB GROSSMANdirector—Cyprus registry
ZADIK BINOdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΑΘΗΣ Α. ΛΕΜΗΣdirector—Cyprus registry
COMPASERVUS CO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100