DOSSIERS / BUSINESS CARE CONSULTANTS ( BCC) LIMITED
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BUSINESS CARE CONSULTANTS ( BCC) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-10
KYBE ID: HE311539 · HE311539 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
BUSINESS CARE CONSULTANTS ( BCC) LIMITED
DRCIP data.gov.cy
HE311539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-10
DRCIP data.gov.cy
Γλάδστωνος, 31,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

People with significant control

6 people
NameRoleFromSource
ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣdirectorCyprus registry
ΜΑΡΙΟΣ ΚΑΡΑΒΙΩΤΗΣdirectorCyprus registry
ΝΙΚΟΛΑΟΣ ΚΛΑΔΗΣdirectorCyprus registry
ΞΕΝΙΑ ΚΟΥΣΤΑΗdirectorCyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣdirectorCyprus registry
PANLAW SECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPORTES CONSULTANTS LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100