DOSSIERS / B&P PARTNERS LTD
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Company dossier

B&P PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-24
KYBE ID: HE434682 · HE434682 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
B&P PARTNERS LTD
DRCIP data.gov.cy
HE434682
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-24
DRCIP data.gov.cy
Αθηνών, 5,, 'Αγιος Αντώνιος, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

ABROSTO LIMITEDdissolvedADDAXX GROUP LTDdissolvedAESTASESTAS LTDstrike_offAKINIX CONSULTING LIMITEDdissolvedALEMAR FINANCIAL HOLDING LIMITEDdissolvedAMPOL RESOURCES LTDdissolvedAMTINEX INVESTMENTS LIMITEDdissolvedANTANA SERVICES LIMITEDactiveARONARON HOLDINGS LIMITEDdissolvedASB CYPRUS INVEST MANAGEMENT LIMITEDdissolvedASHBROOK FINANCE LTDdissolvedBALLHAUSE TRADING LIMITEDdissolvedBALTHENIE LIMITEDactiveBEAMONT TRUSTEES LTDactiveBM BELGOROD MINING LTDdissolvedCANARY COAST LTDdissolvedCAPISTRANO HOLDING LIMITEDdissolvedCARDIES LIMITEDdissolvedCATOUX TRADING LTDdissolvedCERENE INVESTMENTS LIMITEDdissolved

+89 more

People with significant control

4 people
NameRoleFromSource
E-MANAGEMENT LTDdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΘΩΜΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
SARAH-JO BORGsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100