DOSSIERS / BUSINESS FOR CONSULTING AND TRADING CYPRUS (BCT) LTD
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Company dossier

BUSINESS FOR CONSULTING AND TRADING CYPRUS (BCT) LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-27
KYBE ID: HE364236 · HE364236 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BUSINESS FOR CONSULTING AND TRADING CYPRUS (BCT) LTD
DRCIP data.gov.cy
HE364236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-27
DRCIP data.gov.cy
Αριστείδου, 5,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

2001 ΤΑΞΙΔΙΩΤΗΣ ΛΙΜΙΤΕΔdissolvedA.M. AFRICA MEDI-PHARMA RESEARCH, INVESTMENT & TRADE LIMITEDdissolvedAMIRHAM INVESTMENTS LTDstrike_offANTHI BLU LIMITEDdissolvedAREAN ESTATES LIMITEDdissolvedARISTOCRAT INVESTMENTS LIMITEDdissolvedATHEL TRADING LIMITEDstrike_offA. THEOS' (LIMASSOL) CAR RENTALS LIMITEDdissolvedBIO GREEN SAVOV TRADING LIMITEDdissolvedBOXFRESH (CYPRUS) LIMITEDstrike_offC.C. ESACC LIMITEDdissolvedCHRISTEM TRANSPORT LIMITEDdissolvedC.M. TASTEL ELECTROTELECOM LIMITEDdissolvedCYCANCO INTERNATIONAL LIMITEDdissolvedDAMIANOU & PATSALIS FURNITURE LIMITEDstrike_offD. KYPRIANOU FROZEN GOODS LIMITEDstrike_offD. XANDRIS DEVELOPMENTS LIMITEDstrike_offE.A.P. ASSISTANCE LIMITEDdissolvedEN-PHARM-FARM LIMITEDdissolvedERAMAS LEATHER LIMITEDdissolved

+41 more

Connections

4 links
Shared operator — likely the same administrator
M & M GREECE PROPERTIES GATE LIMITEDShared officer / director · 5 share thisKBM LAND & PROPERTY SERVICES (BEST OF CYPRUS) LIMITEDShared officer / director · 5 share thisKBM LAND & PROPERTY SERVICES (BEST OF BULGARIA) LTDShared officer / director · 5 share thisKMBM BEST OF CYPRUS PROPERTIES LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
HUSSEIN EZZELDIN HUSSEIN ELBADRIdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΑΡΗΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100