Key facts
strike_offBECONSULTING LTD
DRCIP data.gov.cy
HE338835
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, Flat 505,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BECONSULTING LTD
RISK SCORE40MEDIUM RISK
Companies at this address
153 total2TFOOD LIMITEDADAMA UKRAINE LIMITEDAFK HOLDING (CYPRUS) LTDALATISTA LIMITEDALIVALE LIMITEDAMEDCARE LIMITEDAMPERSAND LIMITEDAMS3 FREEDOM INVESTMENTS LTDASME DESIGN & CONSULTING SERVICES LIMITEDASUMA TRADING LTDAY GLOBAL STOCK LIMITEDBENEFICENTIA LTDBERLING INVESTMENTS LTDBIRISTOR INVESTMENTS LIMITEDBISTRO EPOCHABRACKARD INVESTMENTS LIMITEDB.STONE GLOBAL FUND LIMITEDCAKURA FINANCE LTDCAPELLINI ESTATES LIMITEDCAPITALPOINT FINANCIAL SERVICES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MILOS RAKOVIC | director | — | Cyprus registry |
| ΔΡΟΣΟΣ ΧΡΥΣΑΝΘΟΥ | director | — | Cyprus registry |
| ΔΡΟΣΟΣ ΧΡΥΣΑΝΘΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 153 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100