Key facts
activeBACANAL CYPRUS
DRCIP data.gov.cy
BN45419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-03-22
DRCIP data.gov.cy
Αλκαίου, 23,, Floor 1,, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BACANAL CYPRUS
RISK SCORE22LOW RISK
Companies at this address
24 totalAMP ANDREAS PANTAZIS (ESTATE AGENTS) LIMITEDAMP ANDREAS PANTAZIS Ε.Π.Ε.A.S.A. SPORTS LIMITEDBOULEVARD BY OCCHIO HOSPITALITYD.P.C. GYM.SERVICES LIMITEDEPOPSIS PEOPLE MAGAZINEK.P.A. ATHLETICS LIMITEDMAN MAGAZINE S.P.P.MAN OF THE YEAR AWARDS BY MAN MAGAZINEMEES (MIDDLE EAST ECONOMIC SURVEY)M.E. MIDDLE EAST ENERGY & FINANCE LIMITEDMIDDLE EAST PETROLEUM AND ECONOMIC PUBLICATIONS (CYPRUS) LIMITEDN.I. ATHLETICS LIMITEDN.I. SMART DIETRESIDENCE BY OCCHIO HOSPITALITYSKYLD SECURITY AND DEFENCE LIMITEDSTATE CLUBSTIMULUS HEALTH & BEAUTY CLUBTO. GO BY OCCHIO HOSPITALITYVAMI CUE CLUB
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΕΞΑΝΔΡΟΣ ΒΑΣΙΛΕΙΟΥ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100