DOSSIERS / BFC PROJECT (CYPRUS) LTD
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BFC PROJECT (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-21
KYBE ID: HE388917 · HE388917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BFC PROJECT (CYPRUS) LTD
DRCIP data.gov.cy
HE388917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-21
DRCIP data.gov.cy
Οσίας Ξένης, 5,, Floor 3, Flat 101,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KRASNAYA ROZA 1875 LIMITEDShared officer / director · 10 share thisCRINALAND LIMITEDShared officer / director · 10 share thisLUNARAY INVESTMENTS LTDShared officer / director · 10 share thisA.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITEDShared officer / director · 10 share thisSOLTEMO LIMITEDShared officer / director · 10 share thisPSAO s.r.o.Shared officer / director · 10 share thisEASY4PRO LTDShared officer / director · 10 share thisIDEA COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisLoud Solutions s.r.o.Shared 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.

People with significant control

2 people
NameRoleFromSource
DENIS NOVIKOVdirector—Cyprus registry
DENIS NOVIKOVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100