KYBE — See who's really behind any company

Company dossier

BK PLUS EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-14
KYBE ID: HE362410 · HE362410 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameBK PLUS EUROPE LTD

DRCIP data.gov.cy

RegistrationHE362410

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-14

DRCIP data.gov.cy

Registered addressΑθαλάσσας, 97,, Στρόβολος, 2013, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

8 MYSTYLE LTDactive ACROPOLEOS MEDICAL CENTERactive ANAGALLIS SERVICES LIMITEDstrike_off ARMOS CYPRUS LTDdissolved CHRISTALOR INVEST LTDactive DR. TANTELES DLCactive E.A SOROCCOS INVESTMENTS LIMITEDactive E.D. AGENCY LTDactive EL & D CHRISTOU ELECTROMECHANICAL SERVICES LIMITEDactive HLG HOLOGRAM ADVERTISING AGENCY LTDstrike_off LUHIN HOLDING LTDactive MIFERIO LIMITEDactive NEMOUREZ HOLDINGS LIMITEDactive ODORANTE LIMITEDstrike_off PALOMINO VENTURES LIMITEDstrike_off PAMANDREVA PROPERTIES LTDactive PAYSTREAM ADVISORS LTDactive Q.S. FLAME ENERGY LTDstrike_off REXESO LIMITEDactive SAETEO LIMITEDactive

+9 more

Connections

1 link

Shared operator — likely the same administrator

ΑΤΛΑΝΤΑΣ ΤΕΧΝΟΒΛΑΣΤΟΣ ΣΤΡΑΤΗΓΙΚΗ ΥΠΟΣΤΗΡΙΞΗ ΔΗΜΟΣΙΑΣ ΔΙΟΙΚΗΣΗΣ, ΑΥΤΟΔΙΟΙΚΗΣΗΣ ΚΑΙ ΕΠΙΧΕΙΡΗΣΕΩΝ Ι.Κ.Ε.Shared web domain · 2 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

5 people

Name	Role	From	Source
ΔΕΣΠΟΙΝΑ ΠΕΡΙΒΟΛΑΡΗ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΟΥΑΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΚΑΤΣΙΜΑΡΔΟΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100