DOSSIERS / BF CAPITAL LIMITED
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Company dossier

BF CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-13
KYBE ID: HE215851 · HE215851 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
BF CAPITAL LIMITED
DRCIP data.gov.cy
HE215851
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-13
DRCIP data.gov.cy
Αρχ.Μακαρίου ΙΙΙ, 20,, ELENIO MEGARO, Floor 2, Flat 201,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BF GEORGIA LIMITEDactiveBF JUICE (GEORGIA) LTDactiveBROKOLO SYSTEMS LTDactiveDANA.L.L CONSULTING LTDactiveD & M YES PROPERTY DEVELOPMENT CONSULTANTS LTDstrike_offGIORNALITA CO LIMITEDstrike_offHACONET LIMITEDdissolvedHADJIBOUTROS TRADING AND MANUFACTURING LIMITEDdissolvedJEPRANO TRADING LIMITEDstrike_offJOLAN INVESTMENTS LIMITEDstrike_offKLARITET LTDactiveMALOUPINO TRADING LIMITEDstrike_offM.K. DIGITAL WORLD (CYPRUS) LIMITEDdissolvedMYDF HOLDING LTDstrike_offORCA MARKETING & CONSULTANCY LIMITEDstrike_offOSCARIA INVESTMENTS LIMITEDactiveS. KOKKINIS TESTING STATIONactiveSKYSTRONG LIMITEDactiveSYNAPSA SERVICES LTDstrike_offT.R.P. TRAVEL RETAIL PARTNERS LIMITEDactive

+2 more

Connections

6 links
Shared operator — likely the same administrator
JOLAN INVESTMENTS LIMITEDShared registered address · 7 share thisBF JUICE (GEORGIA) LTDShared registered address · 7 share thisGIORNALITA CO LIMITEDShared registered address · 7 share thisOSCARIA INVESTMENTS LIMITEDShared registered address · 7 share thisBF GEORGIA LIMITEDShared registered address · 7 share thisMYDF HOLDING LTDShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΕΓΓΛΕΖΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100