DOSSIERS / B.I.CL. BUSINESS INSIGHTS CONSULTING LTD
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B.I.CL. BUSINESS INSIGHTS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-05
KYBE ID: HE373395 · HE373395 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
B.I.CL. BUSINESS INSIGHTS CONSULTING LTD
DRCIP data.gov.cy
HE373395
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-05
DRCIP data.gov.cy
Παναγιώτη Τουμάζου, 6,, Παλλουριώτισσα, 1047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
OUTTHINK INSIGHTS CONSULTING LTDShared registered address · 2 share thisE.K.C.O. MAXIMUM POWER LTDShared officer / director · 8 share thisLTS ELECTRICAL CONTRACTING LIMITEDShared officer / director · 8 share thisREGAL FIDUCIARY SERVICES LIMITEDShared officer / director · 8 share thisEKJ AUDIT LIMITEDShared officer / director · 8 share thisL.E.G. LUXETRADE MOTORS LTDShared officer / director · 8 share thisSMARTEC MOBILITY LTDShared officer / director · 8 share thisDE.CA & CO INVESTMENTS LIMITEDShared officer / director · 8 share thisTHE CYPRUS INSTITUTEShared officer / director · 10 share thisOUTTHINK INSIGHTS CONSULTING LTDShared officer / director · 10 share thisSEALED BY THE SEALS SECURITY & SURVIVAL SERVICES LIMITEDShared officer / director · 10 share thisΕΚΔΟΣΕΙΣ Κ. ΚΟΚΚΙΝΟΣ ΛΤΔShared officer / director · 10 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared officer / director · 10 share thisCYAD CYPRUS ASSOCIATION OF DIRECTORSShared officer / director · 10 share thisDISCOVERY ADVERTISING LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE373395/network.

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΜΙΤΛΕΤΟΝdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100