DOSSIERS / BBCC ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

BBCC ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-01
KYBE ID: HE254284 · HE254284 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BBCC ENTERPRISES LIMITED
DRCIP data.gov.cy
HE254284
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-01
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 24,, KYZA COURT, Floor 3, Flat 301,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A. ALOUSIOS CONSTRUCTIONS LTDactiveACAMUS LIMITEDdissolvedAEGEAN FINTECH GROUP LTDactiveAGE PGE ESTATES MANAGEMENT LTDactiveARANGE & MEET LTDdissolvedA.S XSCLUSIVE LIMITEDstrike_offA.T. AFROS MEDIA & PUBLISHINGactiveBIZZY BEEactiveC. C. RELIABLE SOLUTIONS LTDdissolvedCHRONUS CAPITAL LIMITEDdissolvedCHRONUS COMMODITIES LIMITEDdissolvedCHRONUS FINANCE LIMITEDdissolvedCHRONUS HOLDINGS LIMITEDdissolvedDATANT LIMITEDactiveDE NOVO LIMITEDdissolvedDEXTEROUS LIMITEDdissolvedDSOL SOFTWARE MANAGEMENT LTDdissolvedEFX PRODUCTIONS LIMITEDactiveESCHELION SOFTWARE LIMITEDdissolvedEUPHORIA MANAGEMENT & FINANCIAL ADVISORS LIMITEDdissolved

+50 more

Connections

4 links
Shared operator — likely the same administrator
GEORGE ANDREOU CONSTANTINIDES ENTERPRISES LIMITEDShared officer / director · 5 share thisANMAR FOODS & LOGISTICS SRLShared officer / director · 5 share thisZIRE MANPOWER LIMITEDShared officer / director · 5 share thisBORHAN CONTRACTORS S.R.L.Shared officer / director · 5 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

3 people
NameRoleFromSource
BEHDJET BORHANdirector—Cyprus registry
ΧΑΡΗΣ ΤΣΕΛΙΓΚΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΤΣΕΛΙΓΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100