DOSSIERS / BF FINTECH OPERATION CONSULTING LIMITED
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Company dossier

BF FINTECH OPERATION CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-03
KYBE ID: HE417842 · HE417842 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
BF FINTECH OPERATION CONSULTING LIMITED
DRCIP data.gov.cy
HE417842
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-03
DRCIP data.gov.cy
Αδαμάντιου Κοραή, 3,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GLOBAL ACQUIRE LTDShared registered address · 4 share thisACCELLENCY SERVICES LTDShared registered address · 4 share thisTAU TRUST LTDShared registered address · 4 share thisMEDITERRANEAN HOLIDAY TRANSFERS LTDShared officer / director · 11 share thisΕΛΑΙΟΥΡΓΕΙΟΝ Ν.Π. ΠΡΩΘΙΕΡΕΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜΑΡΙΟΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSOMARCO LTDShared officer / director · 11 share thisKAPNOS AIRPORT SHUTTLE LTDShared officer / director · 11 share thisM.P.I HOTEL MANAGEMENT CYPRUS LTDShared officer / director · 11 share thisARCH INVEST AND MANAGEMENT LIMITEDShared officer / director · 11 share thisJENMAR LTDShared officer / director · 11 share thisKAMA (PUBLISHING AND ADVERTISING) CO. LIMITEDShared officer / director · 11 share thisΣ.Κ.Σ. ΧΩΡΟΣ ΛΙΜΙΤΕΔShared 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
ΜΑΡΙΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
KSERVE FIDELITY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100