DOSSIERS / BNC TECHNOLOGY AND ADVERTISING LTD
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Company dossier

BNC TECHNOLOGY AND ADVERTISING LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-19
KYBE ID: HE415422 · HE415422 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BNC TECHNOLOGY AND ADVERTISING LTD
DRCIP data.gov.cy
HE415422
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-19
DRCIP data.gov.cy
Διγενή Ακρίτα, 8,, Flat 202,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

ACQUIFER LTDdissolvedADUT LIMITEDdissolvedADVERTIA LTDactiveAE37 HOLDINGS LIMITEDactiveAE - AGROEXIM LIMITEDactiveAGAOGLU LIMITEDdissolvedAIC ADA INVEST AND CONSULTING LTDstrike_offALEATRICIS LTDdissolvedALEUTIAN LIMITEDdissolvedALIGUSTA LTDdissolvedALIMPEXUS LIMITEDdissolvedALMEDENA HOLDINGS LIMITEDdissolvedALMIX LIMITEDdissolvedALP TECHNO CONSULTING LIMITEDdissolvedALYCIDON LIMITEDdissolvedALYDAR TRADING LIMITEDdissolvedAMB ENTERPRISES LIMITEDdissolvedAML - ALEXIA MANAGEMENT LIMITEDdissolvedANABIX LTDdissolvedANTRAVINA LIMITEDdissolved

+332 more

Connections

7 links
Shared operator — likely the same administrator
HEARTSCRY LTDShared registered address · 8 share thisAIC ADA INVEST AND CONSULTING LTDShared registered address · 8 share thisRIDELBURG HOLDINGS LIMITEDShared registered address · 8 share thisUNCLEBO LTDShared registered address · 8 share thisREBELFORD HOLDINGS LIMITEDShared registered address · 8 share thisASPELMOND LIMITEDShared registered address · 8 share thisSOLOVER HOLDINGS LIMITEDShared registered address · 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
LEONID MIRASOVdirector—Cyprus registry
ΣΟΦΙΑ ΣΤΑΣΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
MEVSOC CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100