DOSSIERS / BCS PRIME BROKERAGE LIMITED
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Company dossier

BCS PRIME BROKERAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-18
KYBE ID: AE3291 · AE3291 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
BCS PRIME BROKERAGE LIMITED
DRCIP data.gov.cy
AE3291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2019-09-18
DRCIP data.gov.cy
ΣΠΥΡΟΥ ΚΥΠΡΙΑΝΟΥ & 1 ΟΚΤΩΒΡΙΟΥ, 1,, VASHIOTIS KALANDE OFFICES, Floor 1,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MONTCORP LIMITEDShared officer / director · 2 share thisNYNELShared officer / director · 2 share thisDANOFE TRADING LIMITEDShared officer / director · 11 share thisOPAVA LIMITEDShared officer / director · 11 share thisSELDTHORN PRIVATE EQUITY LIMITEDShared officer / director · 11 share thisVLADIVO HOLDINGS LIMITEDShared officer / director · 11 share thisSASARE HOLDINGS LIMITEDShared officer / director · 11 share thisBCS GLOBAL MARKETS HOLDING LTDShared officer / director · 11 share thisFG BCS LTDShared officer / director · 11 share thisROUTA LUXURY SERVICES LTDShared officer / director · 11 share thisGRAOVA LIMITEDShared officer / director · 11 share thisALMAREA 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

8 people
NameRoleFromSource
ALEXEY ANNENKOVauthorised—Cyprus registry
ALEXANDER KNYVETT ROMER-LEEdirector—Cyprus registry
EDWARD GOLOSOVdirector—Cyprus registry
GORDON ROBERT MCCULLOCHdirector—Cyprus registry
MAXIM SAFONOVdirector—Cyprus registry
NIKITA PONOMAREVdirector—Cyprus registry
TIMOTHY BEVANdirector—Cyprus registry
WENDY ANNETTE LANGRIDGEdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100