DOSSIERS / B.C. FUND I LIMITED
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Company dossier

B.C. FUND I LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-29
KYBE ID: HE396067 · HE396067 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
B.C. FUND I LIMITED
DRCIP data.gov.cy
HE396067
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-29
DRCIP data.gov.cy
Αρχ. Μακαρίου Γ, 171/1,, CEDAR OASIS, Flat Γραφείο Γ,, Λεμεσός, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
QUAESTUS LTDShared officer / director · 2 share thisZVS Print-Technik GmbHShared officer / director · 3 share thisTERRA Trade UG (haftungsbeschränkt)Shared officer / director · 3 share thisFACTORY FAMILY WARSZAWA 2 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisALMA EXIM GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisNX TECHNOLOGIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSimlucky s.r.o.Shared officer / director · 8 share thisTRANSNOVA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisBANKSY INTERNATIONAL LIMITEDShared officer / director · 8 share thisPRML PROPERTY MOVER LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
LUIS LUCAS SONTHEIMERdirector—Cyprus registry
ΙΡΙΝΑ ΝΟΒΙΚΟΒΑdirector—Cyprus registry
ΙΡΙΝΑ ΣΠΙΡΙΝΑdirector—Cyprus registry
ΙΡΙΝΑ ΝΟΒΙΚΟΒΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΙΡΙΝΑ ΣΠΙΡΙΝΑ (officer) matches PEP Iryna Spirina — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100