DOSSIERS / BJ EASTERN LIMITED
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Company dossier

BJ EASTERN LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-05
KYBE ID: HE262028 · HE262028 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
BJ EASTERN LIMITED
DRCIP data.gov.cy
HE262028
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-05
DRCIP data.gov.cy
Ρενάτου Καρτεσίου, 17,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ADRIANOS ESTATES LIMITEDactiveAGBONU HOLDINGS LIMITEDdissolvedAGMONDE HOLDINGS LIMITEDdissolvedAIM RAILWAY TRANSIT LIMITEDdissolvedAMOLUTION LTDactiveANGARIKA SERVICES LIMITEDstrike_offAPPLE HILLS INVESTMENTS LIMITEDstrike_offARCHIMATIKA LIMITEDactiveASTYMAP ESTATES LTDactiveA.S. WHITEROAD SERVICES LTDdissolvedATLANTIC HILLS FINANCE LIMITEDdissolvedBC72 INVESTMENTS LIMITEDdissolvedBIONEAL PHARMA LIMITEDstrike_offBJJ UNIVERSUL DEVELOPMENT LIMITEDstrike_offBJJ UNIVERSUL PROPERTIES LIMITEDstrike_offBJ WESTERN LIMITEDstrike_offBLAUBERG CYPRUS LTDactiveBROSKEVI LIMITEDdissolvedBURCHIELLI ADVISORY LIMITEDactiveCABEEZ LIMITEDdissolved

+69 more

Connections

9 links
Shared operator — likely the same administrator
F1984 HOLDING LIMITEDShared officer / director · 10 share thisSALEBRER HOLDING LIMITEDShared officer / director · 10 share thisPYRAMOS INVESTMENTS LTDShared officer / director · 10 share thisANGARIKA SERVICES LIMITEDShared officer / director · 10 share thisHILDERINC CONSULTING LIMITEDShared officer / director · 10 share thisBJ WESTERN LIMITEDShared officer / director · 10 share thisANELS STUDIO LTDShared officer / director · 10 share thisBJJ UNIVERSUL PROPERTIES LIMITEDShared officer / director · 10 share thisBJJ UNIVERSUL DEVELOPMENT LIMITEDShared officer / director · 10 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
ΑΓΓΕΛΙΚΗ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
KARIBOUNI CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BJ WESTERN LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100