Key facts
dissolvedBK TEAM LIMITED
DRCIP data.gov.cy
HE267979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-27
DRCIP data.gov.cy
Χύτρων, 26,, Flat 21,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BK TEAM LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
57 total4P ASSETS LIMITEDABLELINK INVESTMENTS LIMITEDABNN CAPITAL SOLUTIONS LIMITEDACCESSLINK TRADING LIMITEDACEKEY SOLUTIONS LIMITEDACPL ALLIANCE CAPITAL PARTNERS LIMITEDACRX CORPORATION LIMITEDAGROCONCORDE INTERNATIONAL LIMITEDALBAROSSA LIMITEDANTHEDON TRADING LIMITEDAXDFINANCE LIMITEDAXLEY & MORGAN CORPORATE SERVICES LIMITEDCAZAMAN LIMITEDCERESYS LIMITEDCG COMFORT GUARANTEE LIMITEDCPL CYPPAY LIMITEDDBIZ ENTERPRISES LIMITEDDELTATEAM LIMITEDDELTAWIN LIMITEDDGSE INVESTMENTS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΙΚΑΤΕΡΙΝΗ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΑΙΚΑΤΕΡΙΝΗ ΙΩΑΝΝΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 57 companies
high
Business fragmentation
A director is shared across 73 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100