DOSSIERS / BCINVESTMENTS LIMITED
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Company dossier

BCINVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-12
KYBE ID: HE228800 · HE228800 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BCINVESTMENTS LIMITED
DRCIP data.gov.cy
HE228800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-12
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 1, Flat 102,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

A.B. DIGITAL HORIZON SYNDICATE LIMITEDactiveALDECTRADE LIMITEDdissolvedAM GETVISION LIMITEDactiveA.S. AGRO MACHINERY LTDactiveBINARIKS CY LIMITEDactiveBOTAN APP LIMITEDactiveBUDUS INVESTMENTS LIMITEDdissolvedCARMENTA LIMITEDdissolvedCLOUDMINDS LIMITEDactiveCMR CORPORATION (CY) LTDstrike_offCONSCIOUSNESS MEDIA LIMITEDstrike_offCONZYLUM PRODUCTS LIMITEDactiveD. KRENTOS BUILDING DEVELOPMENTS LIMITEDactiveD.M. SCORPION MINING LIMITEDstrike_offECHOA LTDactiveE.K. TIDAL SOLUTIONS LIMITEDactiveETHANAN TECHNOLOGIES LIMITEDactiveFAST DAWN LIMITEDactiveFIARTO SHIPPING LIMITEDactiveGABSTYL INVESTMENTS LIMITEDdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
DINA ZAKHARCHUKdirector—Cyprus registry
M.K.V. TRUSTEES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100