DOSSIERS / BCB BUSINESS CONSULTANT BUILDER
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BCB BUSINESS CONSULTANT BUILDER

CYPRUS · COMPANY · INCORPORATED 2017-03-17
KYBE ID: BN45386 · BN45386 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BCB BUSINESS CONSULTANT BUILDER
DRCIP data.gov.cy
BN45386
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-03-17
DRCIP data.gov.cy
Προφήτη Ηλία, 13,, MONTE SABBIANO HOUSE 7, Flat 7,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A2MEDIA LIMITEDactiveAAC AMMANN ART CONSULTING LTDactiveBOBO WINE BARactiveDUCHESS HOTEL LIMITEDstrike_offEURO FLY PARTS LTDactiveI.M. BEAUTY GENESISactiveI. M. COSMOS ENTERTAINMENTactiveINNOVATING EVENTS - BY RENEEactiveITAFIN INVEST LIMITEDstrike_offLABCON LIMITEDactiveLUSAC ENTERPRISES LIMITEDdissolvedNEW MED HOLDINGS LIMITEDdissolvedN.P. BARCODE CAFEactiveN.P.G AUTOS 4 TRADEactivePASTICHI LIMITEDstrike_offPINK SUGARactiveREDCAP INVEST LTDdissolvedSKYDIVING AEROCENTER N.P.activeTHE CRANE INDUSTRY LIMITEDactive

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100