DOSSIERS / BSFOCS
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Company dossier

BSFOCS

CYPRUS · COMPANY · INCORPORATED 2006-02-02
KYBE ID: BN28432 · BN28432 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BSFOCS
DRCIP data.gov.cy
BN28432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-02-02
DRCIP data.gov.cy
Τηλεπικοινωνιών,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

BESTELCOMMSactiveBESTEL COMMUNICATIONS LIMITEDdissolvedCIOS.CONNECTactiveCLASSIC BY CYTAGSMactiveCYBEEactiveCYTAactiveCYTAACADEMIC.LINKactiveCYTA ATM/FRAME RELAYactiveCYTABRIDGEactiveCYTABUSINESS.LINKactiveCYTACABLE.ACCESSactiveCYTACABLE. CONSULTactiveCYTACABLE.WAYactiveCYTACOMactiveCYTA COMMCARDactiveCYTACONNECTactiveCYTA CYPAGESactiveCYTA CYYELLOWactiveCYTA E-BILLactiveCYTA ENTREPRENEURSHIP NEWSLETTERactive

+73 more

People with significant control

1 people
NameRoleFromSource
ΑΡΧΗ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΚΥΠΡΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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