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Company dossier

B.I. MECHCONSULT LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-29
KYBE ID: HE396056 · HE396056 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameB.I. MECHCONSULT LTD

DRCIP data.gov.cy

RegistrationHE396056

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-03-29

DRCIP data.gov.cy

Registered addressΖήνωνος, 39C,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

A.C.CHRISANTHOU OIL PETROLEUM SERVICES LTDdissolved A.C. CHRYSANTHOU BETTING SERVICES LTDdissolved BAILA CON MIGO ENTERTAINMENT SERVICES LIMITEDdissolved CASTRARA LTDdissolved D166L3 LTDactive DOROST SERVICES LIMITEDdissolved K.M. IPSONAS OPTICAL CENTRE LTDactive MALNI PUTERNICE SERVICES LIMITEDdissolved R & N PET CLUB PET SHOP LIMITEDdissolved TASKEEN HOUSING LTDstrike_off T & Y BIOMASS TRADING LIMITEDdissolved VEBALA SERVICES LIMITEDdissolved ΚΛΕΑΝΘΗΣ Χ. ΚΑΡΑΜΑΝΙΔΗΣ Δ.Ε.Π.Ε.active ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.strike_off

Connections

3 links

Shared operator — likely the same administrator

SINEW LTDShared officer / director · 4 share this QMS QUALITY MARITIME SERVICES LTDShared officer / director · 4 share this A. KLOKARIS WOOD DESIGN LTDShared officer / director · 4 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΚΛΟΚΚΑΡΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100