DOSSIERS / BCW LTD
← SearchExport PDF
Company dossier

BCW LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-19
KYBE ID: HE340896 · HE340896 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BCW LTD
DRCIP data.gov.cy
HE340896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, Floor 2, Flat 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

552 total

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

AAII TECHNOLOGIES RAIF V.C.I.C. LTDactiveABATUS LIMITEDdissolvedABRACONTA HOLDINGS LIMITEDdissolvedABS ARCHITEC BUILDING SERVICE LTDdissolvedABSARENA 5000 LIMITEDdissolvedACC WORLD LTDdissolvedAD MALAHIDE ARCHITECTS LIMITEDdissolvedADMICO (ADVANCED MICRO CONTROL) LIMITEDstrike_offADVIDES GLOBAL INVEST LIMITEDstrike_offAENOS INVEST LIMITEDdissolvedAERIALNET (CYPRUS) LIMITEDdissolvedA.F.C.L. ADVANTAGE FINANCE CO. LIMITEDdissolvedAFEAS HOLDINGS LIMITEDdissolvedAGADEZ CORPORATION LIMITEDdissolvedAIC EUROPE ELEKTRONISCHE BAUTEILE GMBHstrike_offAIKON TRANSPORTS LIMITEDdissolvedA.I.S.L ALTERNATIVE INVESTMENT SOLUTIONS LIMITEDdissolvedALDERDEAN LIMITEDdissolvedAL RIWAQ ART CENTER (ARC) LIMITEDdissolvedALTEO LIMITEDdissolved

+532 more

Connections

10 links
Shared operator — likely the same administrator
KENNEDIA TRADING LTDShared officer / director · 11 share thisOLYMPIC VENDING SOFT DRINKS & MACHINES LIMITEDShared officer / director · 11 share thisATHENA NAVIGATION LIMITEDShared officer / director · 11 share thisALL STRETCHED OUT (CYPRUS) LIMITEDShared officer / director · 11 share thisBLUTAN LIMITEDShared officer / director · 11 share thisWENDOWER MARINE LIMITEDShared officer / director · 11 share thisA. ZAMBARTAS & CO. LIMITEDShared officer / director · 11 share thisA.Z BURGLAR ALARM CONSULTANTS LIMITEDShared officer / director · 11 share thisMILLIONAIRE MIND LIMITEDShared officer / director · 11 share thisFPS MOSVOLD OFFSHORE LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΜΠΑΡΤΑΣdirector—Cyprus registry
N.G.M. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100