DOSSIERS / BCMS CONSULTANTS LTD
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Company dossier

BCMS CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-15
KYBE ID: HE275377 · HE275377 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BCMS CONSULTANTS LTD
DRCIP data.gov.cy
HE275377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-15
DRCIP data.gov.cy
Μάρκου Δράκου, 21,, Flat 101,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G.S.P. ALGORITHMOS COMPUTERS LIMITEDShared officer / director · 2 share thisΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΠΟΛΥΚΑΡΠΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕ&Σ ΠΕΤΡΟΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTOBECA CY LTDShared officer / director · 5 share thisΔΕΡΟΔΟΝ ΜΠΟΥΖΟΥΚΙΑShared 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

4 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΛΩΝΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΛΩΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100