DOSSIERS / FG BCS LTD
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Company dossier

FG BCS LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-24
KYBE ID: HE347295 · HE347295 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FG BCS LTD
DRCIP data.gov.cy
HE347295
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-24
DRCIP data.gov.cy
Κρίνου, 3,, THE OVAL, Floor 2, Flat 203,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

134 total

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

ACTOVENT INVESTMENTS LIMITEDstrike_offADLERTON INVESTMENTS LIMITEDdissolvedAG OLD PORT TOWER LTDactiveAIKGROUP (CY) LIMITEDactiveAINPLIOV LIMITEDstrike_offAKUMU LTDactiveALAMASTRO LIMITEDdissolvedALMENDRICO HOLDINGS LTDactiveAMERELTO LTDdissolvedANOKYMMA LIMITEDactiveARCOIRIS HOLDINGS LIMITEDactiveARGUMENOL INVESTMENT COMPANY LIMITEDactiveARKESSA COMMERCIAL LTDdissolvedATELIONA LIMITEDdissolvedATERINUS LIMITEDdissolvedAUDIO MUSEUM LTDactiveAUKA HOLDING LTDactiveAUKA PROPERTIES LTDactiveAVIAT INVESTMENTS LIMITEDactiveBAGEW LTDdissolved

+114 more

Connections

10 links
Shared operator — likely the same administrator
DANOFE TRADING LIMITEDShared officer / director · 11 share thisSASARE HOLDINGS LIMITEDShared officer / director · 11 share thisALMAREA LIMITEDShared officer / director · 11 share thisSELDTHORN PRIVATE EQUITY LIMITEDShared officer / director · 11 share thisBCS GLOBAL MARKETS HOLDING LTDShared officer / director · 11 share thisROUTA LUXURY SERVICES LTDShared officer / director · 11 share thisVLADIVO HOLDINGS LIMITEDShared officer / director · 11 share thisOPAVA LIMITEDShared officer / director · 11 share thisGRAOVA LIMITEDShared officer / director · 11 share thisBCS PRIME BROKERAGE LIMITEDShared 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
ALEXEY ANNENKOVdirector—Cyprus registry
SINIRMACORP LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100