DOSSIERS / BCL BUSINESS CONSULTANTS LAB LTD
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Company dossier

BCL BUSINESS CONSULTANTS LAB LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-26
KYBE ID: HE374109 · HE374109 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
BCL BUSINESS CONSULTANTS LAB LTD
DRCIP data.gov.cy
HE374109
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-26
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, CHRISTINA CENTER, Floor 1, Flat 101,, 3732, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

186 total

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

A.APOSTOLOPOULOS PHARMA SHOES LIMITEDactiveACERA PUBLISHING LIMITEDstrike_offADAIEL INVESTMENTS LTDstrike_offADEEX CONSULTING LTDstrike_offADIECTUS CONSULTANTS LTDdissolvedA & D LEMON FROZEN COMPANY LTDstrike_offADOUNO HOLDINGS LIMITEDdissolvedA.E.E MEDITERRANEAN CO LIMITEDdissolvedAE RADIOTILEOPTIKI MEDIA LTDstrike_offA.I MEDICAL SERVICES LTDdissolvedAKKORTEN INVESTMENTS LTDstrike_offALDONSOR TRADING LTDdissolvedANTALAK ENTERPRISES LTDdissolvedA-ORIZON MEDIA LTDstrike_offA.P.E GIANT ENTERPRISE LIMITEDactiveARAVOSIA COMMERCIAL LTDdissolvedARGONDO SERVICES LTDdissolvedARTHROTECH COMMERCIAL LTDdissolvedBAROSTAR ESTATES LTDdissolvedBAXTERS TRADING COMPANY LTDdissolved

+166 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
LE.KO COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 186 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100