DOSSIERS / B.J. CASUAL AND SPORTS WEAR LIMITED
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B.J. CASUAL AND SPORTS WEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-13
KYBE ID: HE40378 · HE40378 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
B.J. CASUAL AND SPORTS WEAR LIMITED
DRCIP data.gov.cy
HE40378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 71,, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ACTE INVESTMENT CORPORATION LIMITEDdissolvedAFRICON HEALTH LIMITEDdissolvedAFRICON OIL LIMITEDdissolvedAFRICON SHIPPING LIMITEDdissolvedA. HADJISTYLLIS SERVICE & REPAIRS LIMITEDdissolvedALBIREO BRIGHT STAR LIMITEDdissolvedALLDRI SYSTEMS LIMITEDstrike_offALPINE SOLVEX OVERSEAS LIMITEDdissolvedAMERNI HOLDINGS LIMITEDdissolvedANOVA LIMITEDdissolvedANTIOL HOLDINGS LIMITEDstrike_offARCOM TECHNOLOGIES LIMITEDdissolvedARCOM TELECOMS LIMITEDdissolvedA.R.M. HOLDINGS LIMITEDdissolvedATAVERO LIMITEDdissolvedBAI - BUSINESS ADVISORS INTERNATIONAL LIMITEDdissolvedBGP HOLDINGS LIMITEDstrike_offBL & K ENTERPRISES LIMITEDdissolvedBONACTA INVESTMENTS LIMITEDdissolvedBOTOLOVA LIMITEDdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΓΕΝΝΑΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΓΕΝΝΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100