DOSSIERS / BIZZANT LLP
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Partnership dossier

BIZZANT LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2017-06-02
KYBE ID: S12692 · S12692 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BIZZANT LLP
DRCIP data.gov.cy
S12692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-06-02
DRCIP data.gov.cy
Αργόλιδος, 2,, LYSSIOTIS COURT 11, Floor 2, Flat 203,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A & B OCEAN PROPERTIES LTDstrike_offA.P. AQUA PLUMBINGactiveARMORPIPEdissolvedARMORPIPEactiveARMORPIPE TECHNOLOGIESactiveA.R.S. AVIATION LIMITEDstrike_offASTATINO LLPdissolvedBAGEL LTDdissolvedBENGEO LTDdissolvedBEXHAM COMPANY LIMITEDstrike_offCHANELPORT HOLDINGS LIMITEDdissolvedCHOMP CONSULTING LTDdissolvedCHRISATEXTILE AGENT LIMITEDactiveCPS CYPRUS POWER SYSTEM LTDdissolvedDARDEN GRILLS & RESTAURANTS LTDdissolvedDATANK LIMITEDdissolvedDELTA INNOVATIONS EUROPE LTDdissolvedDIO SOLAR TECH LIMITEDstrike_offDOMAKO AUDIO LTDstrike_offELLOINOS LIMITEDactive

+87 more

People with significant control

2 people
NameRoleFromSource
A. E. REALTY PROJECT LTDpartner—Cyprus registry
A.E. WAY PROJECT LTDpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100