DOSSIERS / BCM BEGIN CAPITAL MARKETS CY LIMITED
← SearchExport PDF
Company dossier

BCM BEGIN CAPITAL MARKETS CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-11
KYBE ID: HE338839 · HE338839 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BCM BEGIN CAPITAL MARKETS CY LIMITED
DRCIP data.gov.cy
HE338839
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-11
DRCIP data.gov.cy
Φίλιου Ζαννέτου, 2,, Ground Floor, Office 1, Flat 1,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ALEGRO AI LTDstrike_offAZTEC MEDIA LTDactiveBPRY LTDdissolvedCARDIAC REHABILITATION AND ERGOMETRICS CENTER (C.R.) LTDdissolvedC.O CARDIAC REHAB AND E.C LIMITEDstrike_offCOTERNO LIMITEDstrike_offCSL BUSINESS CONSULTING SERVICES LTDdissolvedDIMERONA INVESTMENTS LTDstrike_offEPLANE LTDunknownEPLANE TECHNOLOGY LTDunknownERMOZA LIMITEDstrike_offEXPLORADS LTDstrike_offEXPLORADS TECHNOLOGIES LTDstrike_offFULARO HOLDINGS LTDactiveHENGHUI HOLDINGS LTDactiveOLYMPUS WAY LTDstrike_offONAIR TECH LTDdissolvedONAIR TRADE LTDactiveORTUS LTDdissolvedPROSPERGATE CAPITAL LTDactive

+16 more

Connections

6 links
Shared operator — likely the same administrator
NVI ASIAN BRIDGE INTERNATIONAL INVESTORS AIF V.C.I.C. PLCShared officer / director · 7 share thisNAXEX INVEST LTDShared officer / director · 7 share thisPAYSONIX HUB LIMITEDShared officer / director · 7 share thisMOUNT PELION CAPITAL AIFLNP V.C.I.C. LTDShared officer / director · 7 share thisTRANCE FAMILY CYPRUSShared officer / director · 7 share thisSTAVROS GIANNAKOU D.V.D CLUBShared officer / director · 7 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
ROBERT PAL'USdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
T.F.S. TAILORED FIN SERVE LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100