DOSSIERS / BCR RENAISSANCE CONSULTANTS LTD
← SearchExport PDF
Company dossier

BCR RENAISSANCE CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-10
KYBE ID: HE396416 · HE396416 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
BCR RENAISSANCE CONSULTANTS LTD
DRCIP data.gov.cy
HE396416
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-10
DRCIP data.gov.cy
Γαλατείας, 2-4,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

ALHALABI GROUP LTDactiveB.B.N. ROYAL TRADING LTDstrike_offBELEN REINSURANCE BROKERS LTDactiveCASTFORM AI SOLUTIONS LTDactiveCHATTYFISH LTDdissolvedCK CAR RENTALS LTDactiveCLEARCREST CLOUDIUM LTDactiveCODEORA SOLUTIONS LTDactiveCONTENTCRAFTJC LTDactiveDGEM MARKET ANALYTICS AND CONSULTATION LTDactiveDLEX LTDactiveDOTVALE LTDactiveELSIE ROAD (CY) LTDstrike_offESSENS CYPRUS LIMITEDstrike_offESSENS INTERNATIONAL TRADING LTDstrike_offF.A.N. LEVEL TRADING LIMITEDstrike_offFLOWVATE DEVELOPMENT LTDactiveGL CLIMBITY LTDactiveGME CYPSURES REINSURANCE BROKERS LIMITEDactiveGM EURINDO CONSULTING LTDdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
CORRADO SANDRO BERARDOdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100