DOSSIERS / 2BC HOLDING LIMITED
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Company dossier

2BC HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-22
KYBE ID: HE381615 · HE381615 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
2BC HOLDING LIMITED
DRCIP data.gov.cy
HE381615
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-22
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_offAGRELOPOS INVESTMENT COMPANY LIMITEDdissolved

+1,009 more

Connections

8 links
Shared operator — likely the same administrator
SIRIOS II LIMITEDShared officer / director · 7 share thisDBKS HOLDING LIMITEDShared officer / director · 7 share thisBND SHIPPING LIMITEDShared officer / director · 7 share thisSIRIOS SHIPMANAGEMENT LIMITEDShared officer / director · 7 share thisSB II LIMITEDShared officer / director · 7 share thisSIRIOS CEMENT V LIMITEDShared officer / director · 7 share thisGIONI SHIPPING LIMITEDShared officer / director · 9 share thisHALKIS CEMENT TRANSPORTERS CO. LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΠΟΥΚΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΠΟΥΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΗΡΑΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΗ ΒΑΒΟΥΛΙΩΤΗdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100