DOSSIERS / BCL PRO DEVELOPMENT LTD
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Company dossier

BCL PRO DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-18
KYBE ID: HE368423 · HE368423 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BCL PRO DEVELOPMENT LTD
DRCIP data.gov.cy
HE368423
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-18
DRCIP data.gov.cy
Λευκωσίας, 1,, VERANDREA BUILDING, Floor 1, Flat 101,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AGELAST LIMITEDstrike_offASHLYNN LIMITEDactiveECOHAVEN DEVELOPMENTS LTDactiveEIRRA LIMITEDstrike_offEVELIBE LTDactiveFLOREVIA LTDactiveFLUCTARA LTDactiveGAVENFORD HOLDINGS LIMITEDstrike_offGINITH LTDactiveGLEMIM LTDactiveHAWKSWORTH CONSULTANTS LTDactiveINCREHULK HOLDINGS LIMITEDstrike_offKEKUATAN LTDactiveKRILL INSURANCE AND RE-INSURANCE BROKERS LTDactiveLUCIDEX LTDactiveMAGNOVUS LTDactiveNIVILAR LTDactivePAYMID LIMITEDactiveSALTWAVE LTDstrike_offSMOLIKIA LTDactive

+10 more

Connections

5 links
Shared operator — likely the same administrator
NUGENTIAN TRADING LTDShared officer / director · 2 share thisSUDINSEL PROPERTIES INVESTMENT LTDShared registered address · 5 share thisURS FEDERAL SERVICES INTERNATIONAL, INC.Shared registered address · 5 share thisSALTWAVE LTDShared registered address · 5 share thisZANX DEVELOPMENTS (CYPRUS) LIMITEDShared registered address · 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

2 people
NameRoleFromSource
SERGEI GUDAEVdirector—Cyprus registry
SERGEI GUDAEVsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100