DOSSIERS / BCS DK LTD
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Company dossier

BCS DK LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-26
KYBE ID: HE390329 · HE390329 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
BCS DK LTD
DRCIP data.gov.cy
HE390329
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-26
DRCIP data.gov.cy
Περικλέους, 21,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NEOPHYTOS GEORGIOU PAINTERS CONTRACTORS & MAINTENANCE LIMITEDShared registered address · 7 share thisANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAIShared registered address · 7 share thisANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAI LTDShared registered address · 7 share thisTOUCH & GLOW TRADING LIMITEDShared registered address · 7 share thisP & A (LE MOBILE ART) LIMITEDShared registered address · 7 share thisTELEWAYSShared registered address · 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΕΜΕΝΤΖΕΣΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΕΛΤΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100