DOSSIERS / BCS GLOBAL MARKETS HOLDING LTD
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Company dossier

BCS GLOBAL MARKETS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-15
KYBE ID: HE406068 · HE406068 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BCS GLOBAL MARKETS HOLDING LTD
DRCIP data.gov.cy
HE406068
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-15
DRCIP data.gov.cy
Σπύρου Κυπριανού & 1 Οκτωβρίου, 1,, VASHIOTIS KALANDE OFFICES, Floor 3, Flat 3.2,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ROUTA LUXURY SERVICES LTDShared officer / director · 11 share thisSELDTHORN PRIVATE EQUITY LIMITEDShared officer / director · 11 share thisALMAREA LIMITEDShared officer / director · 11 share thisFG BCS LTDShared officer / director · 11 share thisVLADIVO HOLDINGS LIMITEDShared officer / director · 11 share thisBCS PRIME BROKERAGE LIMITEDShared officer / director · 11 share thisSASARE HOLDINGS LIMITEDShared officer / director · 11 share thisOPAVA LIMITEDShared officer / director · 11 share thisGRAOVA LIMITEDShared officer / director · 11 share thisDANOFE TRADING LIMITEDShared officer / director · 11 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
ALEXEY ANNENKOVdirector—Cyprus registry
M.Κ.C.K. SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100