DOSSIERS / B.C.ENG. CONTRACTORS LIMITED
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Company dossier

B.C.ENG. CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-08
KYBE ID: HE35090 · HE35090 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
B.C.ENG. CONTRACTORS LIMITED
DRCIP data.gov.cy
HE35090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-08
DRCIP data.gov.cy
Κυριάκου Μάτση, 72,, Flat 301,, 'Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
YPERMACHOU HOLDINGS LIMITEDShared officer / director · 9 share thisPAN -HEL IMPORTS EXPORTS LIMITEDShared officer / director · 9 share thisSIGMEXPOR LIMITEDShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΜΙΡΜΙΔΟΝΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisELEXPORT LIMITEDShared officer / director · 9 share thisCYPROGLASS LIMITEDShared officer / director · 9 share thisGALENSREACH FURNITUREShared officer / director · 9 share thisMARIA STAVRINIDOU ALORS ON DANCEShared officer / director · 9 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
ΕΥΗΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΑΥΡΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100