DOSSIERS / B.C.E.I BROTHERS CONSTRUCTION ENTERPRISE INC. LIMITED
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B.C.E.I BROTHERS CONSTRUCTION ENTERPRISE INC. LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-11
KYBE ID: HE377409 · HE377409 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
B.C.E.I BROTHERS CONSTRUCTION ENTERPRISE INC. LIMITED
DRCIP data.gov.cy
HE377409
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-11
DRCIP data.gov.cy
Ηγουμενίτσας, 12,, CONNECTEDSKY HOUSE,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

A9.ITS LIMITEDdissolvedACCENT ASSET MANAGEMENT LIMITEDactiveACQUEDOT LIMITEDdissolvedA.F.C.A. HOLDING (CYPRUS) LIMITEDdissolvedALBAROZI TRADING LIMITEDdissolvedALIBARONA TRADING LIMITEDdissolvedAMBERGLOW LIMITEDdissolvedAMBOTARIS INVESTMENTS LIMITEDdissolvedASPESIA LIMITEDstrike_offAVEX ESTATE LIMITEDdissolvedBLUELODE HOLDINGS LIMITEDdissolvedBONTEL LIMITEDdissolvedBOOVONO LIMITEDdissolvedBRIGHTRIVER LIMITEDstrike_offBRONZIUM COMMUNICATIONS LIMITEDdissolvedBRUDENELL DEVELOPMENTS LIMITEDdissolvedCENTRALIGHT HOLDINGS LIMITEDdissolvedCHANEVA INTERNATIONAL LIMITEDactiveC.I. CONFLICT INTERNATIONAL PRIVATE SECURITY SERVICES LIMITEDstrike_offCLERN HOLDINGS LIMITEDstrike_off

+112 more

Connections

6 links
Shared operator — likely the same administrator
DARMOZA INVESTMENTS LIMITEDShared officer / director · 7 share thisP. MEAT ART GALLERYShared officer / director · 7 share thisGELOSA HOLDINGS LIMITEDShared officer / director · 7 share thisMOEAM LTDShared officer / director · 7 share thisSTROMMER DEVELOPERS LIMITEDShared officer / director · 7 share thisMAVAGON TRADING LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΠΕΤΡΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡdirector—Cyprus registry
CONNECTEDSKY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100