DOSSIERS / BCO BEST CONSULTING OVERSEAS LIMITED
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Company dossier

BCO BEST CONSULTING OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-05
KYBE ID: HE384785 · HE384785 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
BCO BEST CONSULTING OVERSEAS LIMITED
DRCIP data.gov.cy
HE384785
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-05
DRCIP data.gov.cy
Λαπήθου, 1,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

2P CONSULTING LIMITEDstrike_offABS IT SOLUTIONS LIMITEDdissolvedADVISORYCO LTDstrike_offADVISORYCO SERVICES LTDactiveA.K. MANDOSS PHARMACEUTICALS LIMITEDstrike_offALENDIARS HOLDINGS LIMITEDstrike_offALETHANO MANAGEMENT & CONSULTING LIMITEDstrike_offALTAGE TECHNOLOGIES LIMITEDdissolvedALTERECOR INVESTMENTS LIMITEDstrike_offALT - GROUNDS LIMITEDstrike_offAMALTIA LIMITEDstrike_offAMUSE YACHTING LIMITEDstrike_offANADARE LIMITEDdissolvedAREA DESIGNS LTDstrike_offA&S BOWLINE LIMITEDactiveASMITA HOLDINGS LIMITEDactiveBARINAM HOLDINGS LIMITEDactiveB.E. WORLD INVESTMENTS LIMITEDdissolvedB.K. BRIGHT INNOVATIVE RESEARCH SERVICES LIMITEDdissolvedBRIGHT PAPER ART TRADING LTDstrike_off

+116 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣdirector—Cyprus registry
PANADEM SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100