DOSSIERS / B.C.A. ART LTD
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Company dossier

B.C.A. ART LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-14
KYBE ID: HE362384 · HE362384 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
B.C.A. ART LTD
DRCIP data.gov.cy
HE362384
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Flat 110,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

AFFILILAB LIMITEDactiveALMAZORA LIMITEDactiveA.P. ACTIV PARTNER LIMITEDdissolvedAQUILAD LIMITEDactiveATHOSIA VENTURES LIMITEDdissolvedATTCLOTH LTDactiveBARNOUIC INVESTMENTS LIMITEDdissolvedBERKHOEL INVESTMENTS LIMITEDdissolvedBEZATO HOLDINGS LIMITEDdissolvedBRADESTI INVESTMENTS LTDdissolvedBRIGAVO COMPANY LIMITEDdissolvedCARSO SERVICES LTDstrike_offCENOUTA TRADING LTDdissolvedCHANELA HOLDINGS LIMITEDdissolvedCK SKIN MEDICARE LTDdissolvedCLOGARLE TRADING LIMITEDdissolvedCOMALGES LIMITEDdissolvedCUBCOR LIMITEDstrike_offDANTOMUS LIMITEDdissolvedDEVIATA HOLDINGS LIMITEDdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
MARIA TABACHNIKOVAdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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