DOSSIERS / DE-CRE BCE ACCOUNTING HOME
← SearchExport PDF
Company dossier

DE-CRE BCE ACCOUNTING HOME

CYPRUS · COMPANY · INCORPORATED 2008-03-06
KYBE ID: BN31748 · BN31748 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
DE-CRE BCE ACCOUNTING HOME
DRCIP data.gov.cy
BN31748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-03-06
DRCIP data.gov.cy
Μίλτωνος, 86,, ΄Αγιος Σπυρίδωνας, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

A.CH. SPORTLINEactiveALGANAXO HOLDING LTDdissolvedANENAI LIMITEDstrike_offASRIELEX HOLDING LTDdissolvedBITETOWN LIMITEDdissolvedBOLLEVUE HOLDING LIMITEDstrike_offCAROUBA HOLDINGS LIMITEDdissolvedC.C. MEDICAL SOLUTIONS LTDstrike_offCERCURUS HOLDING LIMITEDdissolvedCLAUDIANO INVESTMENTS LIMITEDstrike_offCLUFFERTON LIMITEDdissolvedDEA HOLDING LIMITEDstrike_offEVERTECH LIMITEDstrike_offEVIKE LIMITEDstrike_offFASTSELECT HOLDING LTDdissolvedFASTWEB INVESTMENTS LIMITEDstrike_offFORASCO HOLDINGS LIMITEDdissolvedFRANMILE TRADING LIMITEDdissolvedF. VASSILEIADES & N. KTISTIS ENTERPRISES LIMITEDdissolvedHYPARLO HOLDINGS LIMITEDdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
ΣΤΕΦΑΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΦΟΙΝΙΚΑΡΙΔΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DECRE ACCOUNTING LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100