DOSSIERS / B.C. WEALTH MANAGEMENT LTD
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B.C. WEALTH MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-21
KYBE ID: HE423862 · HE423862 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
B.C. WEALTH MANAGEMENT LTD
DRCIP data.gov.cy
HE423862
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-21
DRCIP data.gov.cy
Αρχιεπισκόπου Παισίου, 155,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GAUDEN INVESTMENTS LIMITEDShared registered address · 3 share thisGAUDEN EXPERTS (CYPRUS) LTDShared registered address · 3 share thisFAREST LTDShared officer / director · 10 share thisVIA VENETO RESTAURANTShared officer / director · 10 share thisWEMBLEY MOTORS LIMITEDShared officer / director · 10 share thisD.C.R. DISCOUNT CAR RENTALS LTDShared officer / director · 10 share thisSEAFRONT CAR HIRE LIMITEDShared officer / director · 10 share thisG ARESTI & S CHRISTODOULOU PARTNERSHIPShared officer / director · 10 share thisSAN LORENZO RESTAURANT LIMITEDShared officer / director · 10 share thisΧ.Μ. ΑΡΕΣΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGEORGE ARESTIS (RENT A CAR) LIMITEDShared officer / director · 10 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΡΟΝΤΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 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