DOSSIERS / B.S.C. BROKER SYSTEMS (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

B.S.C. BROKER SYSTEMS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-24
KYBE ID: HE108409 · HE108409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
B.S.C. BROKER SYSTEMS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE108409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-24
DRCIP data.gov.cy
Λεμεσού, 75,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΣΥΜΕΩΝΙΔΟΥdirector—Cyprus registry
K.D.D. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100