KYBE — See who's really behind any company

Company dossier

BCCI BUSINESS AND CAREER CONCEPT INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-19
KYBE ID: HE319428 · HE319428 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameBCCI BUSINESS AND CAREER CONCEPT INTERNATIONAL LIMITED

DRCIP data.gov.cy

RegistrationHE319428

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-02-19

DRCIP data.gov.cy

Registered addressΚεφαλληνίας, 2,, 3107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GERGES HOLDING LTDactive HB. AH. IMPORTS & EXPORTS LIMITEDstrike_off

Connections

5 links

Shared operator — likely the same administrator

HELAL UDDIN LTDAShared officer / director · 6 share this FMKShared officer / director · 6 share this RHMShared officer / director · 6 share this BAMPAR-SAMPAR SLShared officer / director · 6 share this MHMShared officer / director · 6 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

Name	Role	From	Source
HELAL UDDIN	director	—	Cyprus registry
MIZANUR RAHMAN	director	—	Cyprus registry
HELAL UDDIN	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

HELAL UDDIN (officer) matches Helal UDDIN — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

MIZANUR RAHMAN (officer) matches Mizanur RAHMAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals

+16

Business fragmentation

+15

Adverse: disqualification

+15

Adverse: disqualification

Composite risk score16/100