Key facts
dissolvedBVRC LIMITED
DRCIP data.gov.cy
AE1467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2001-05-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 10,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BVRC LIMITED
RISK SCORE22LOW RISK
Companies at this address
30 totalA.B.M. ASSOCIATED CAREER MANAGEMENT SERVICES LIMITEDANDREAS ELEFTHERIOU CATERING LTDA.P.K. MARE LIMITEDBANDWAGON LTDCAMM - HOUSE & HOLIDAY LIMITEDDAN-YA DEVELOPMENT COMPANY LIMITEDDEMOS HADJICOSTA UNDERGROUND FASHION CENTERFOURCASTLE SHIPPING COMPANY LIMITEDGIOMAN AND LUCIS SHIPPING COMPANY LIMITEDGOLDEN BOX PARCEL SERVICES LIMITEDGOLDEN STAR & GOLDEN STORES LIMITEDGOLDEN VARIOUTS TRADING LIMITEDIVAL INVESTMENTS LIMITEDKARATZAS IMPORT-EXPORT LIMITEDL. JACOVOU CLEARING CO. LIMITEDMAVAS LIMITEDM.C. INNERDESIGNS SERVICESM.S. ETHNIC FOODS LTDNETOIL COMPANY LIMITEDP.N.A. LEGAL SERVICES LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ | authorised | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΗΣ Α. ΚΑΝΤΟΥΝΑΣ | authorised | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΗΣ Α. ΚΑΝΤΟΥΝΑΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100