DOSSIERS / BC VANCOUVER TRADING LTD
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Company dossier

BC VANCOUVER TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-21
KYBE ID: HE295704 · HE295704 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BC VANCOUVER TRADING LTD
DRCIP data.gov.cy
HE295704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-21
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 30,, Floor 1, Flat 102,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

ADISARTO MARKETING LTDdissolvedADVENS TRADING LIMITEDdissolvedA & E SHIPPING CO. LIMITEDdissolvedAH MIDORI FILM PRODUCTION LIMITEDactiveAI-CB (INTERNATIONAL CONSTRUCTION AND BUILDING) GROUP LIMITEDdissolvedAJP SHIPMANAGEMENT LTDdissolvedALATRIO LIMITEDdissolvedALTFACTOR LIMITEDdissolvedAMBITION GROUP LTDdissolvedAMERICAN SHIPPERS HOLDINGS LTDdissolvedATTERSOL LIMITEDdissolvedAVID INVESTMENTS LIMITEDdissolvedAVIDMANA LTDstrike_offAYDINA INVESTMENTS LTDactiveBASE58 SOLUTIONS LIMITEDactiveBENSDORF (CY) LIMITEDstrike_offBENSDORF LIMITEDdissolvedBERVERIO VENTURES LIMITEDdissolvedBLACK FOX HOLDING LIMITEDactiveBLACK TAURUS WEALTH MANAGEMENT AND INVESTMENTS LIMITEDactive

+142 more

People with significant control

4 people
NameRoleFromSource
PAKTORIA HOLDINGS LIMITEDdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ORSHA LIMITEDofficer—Cyprus registry
ASHDOWN SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100