DOSSIERS / BNF STREATERY LIMITED
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Company dossier

BNF STREATERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-24
KYBE ID: HE408256 · HE408256 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
BNF STREATERY LIMITED
DRCIP data.gov.cy
HE408256
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-24
DRCIP data.gov.cy
Νίκου Ψαρά, 58,, Floor 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

448 AVENUE LTDactiveA.A.H. (SAVVAS) CONSTRUCTIONS LTDactiveAGROSTAC TRADING LIMITEDactiveA.K. GENESIS SPA LTDactiveA.K.S THE DRIVERS RENT A CAR LTDactiveA.M. CENTRAL TAXI LTDactiveA.N.Z TOP EVENTS CYPRUS LTDactiveA. TOFINI & A. HADJIGEORGIOU DEVELOPERS LTDstrike_offBONAVERO CO LTDactiveCH.D.N. PIRILLIS MARKET LΙΜΙTΕDstrike_offCHECK POINT (PROTARAS) BOUTIQUE LIMITEDactiveCONNELLY SOFTWARE SERVICES LTDactiveCOSTAS PYRILLIS ENTERPRISES LTDactiveC. & R. UNDERSEA ADVENTURES CO LIMITEDactiveD & A PYRILLIS TOURISTIC LTDactiveDETHEO ELECTRICAL LTDstrike_offEASTMED TEAM A & C TRANS LTDactiveELONIAR LTDactiveEXECUTIVE A.G. CO. LTDstrike_offHUDSONS AUTOMOTIVE LTDactive

+44 more

Connections

10 links
Shared operator — likely the same administrator
THE ELEMENT SNACK BAR IN PROTARAS LTDShared officer / director · 2 share thisROPALO ESTATES LIMITEDShared officer / director · 3 share thisCOMMERCIAL VALUE ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 9 share thisEUROANG (INVESTMENTS) LIMITEDShared officer / director · 9 share thisANGELOS PANAYI SHOESShared officer / director · 9 share thisANGELOS PANAYI TAXI LIMITEDShared officer / director · 9 share thisEUROANG LIMITEDShared officer / director · 9 share thisHR EASY LEARNING LIMITEDShared officer / director · 9 share thisCLOVERLAND HOLDINGS LIMITEDShared officer / director · 9 share thisOLYMPIC INSURANCE COMPANY LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ Μ. ΚΟΛΟΚΟΥΔΙΑΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ Μ. ΚΟΛΟΚΟΥΔΙΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 10 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