DOSSIERS / BD RICOCHET HOLDINGS CYPRUS LTD
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BD RICOCHET HOLDINGS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-12
KYBE ID: HE436416 · HE436416 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
BD RICOCHET HOLDINGS CYPRUS LTD
DRCIP data.gov.cy
HE436416
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-12
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 17,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ACKMAR LIMITEDactiveADOREL LIMITEDdissolvedALTEGY LTDstrike_offARIAN MARITIME LTDactiveARMATA INTERNATIONAL LTDactiveART STORIES LTDdissolvedATHENS DIAMOND CRUISES LTDactiveAZP ENGINEERING AND MANAGEMENT CONSULTING LTDdissolvedBANARITA LIMITEDactiveBC&SP CONSULTING LTDactiveC & G INTERNATIONAL FINANCIAL CONSULTANTS LTDactiveCH.A.C. DEVELOPMENTS LIMITEDdissolvedCH INTERNATIONAL CYPRUS LTDstrike_offCHRANEL LIMITEDactiveCONSARDIS LIMITEDdissolvedCYRINA INTERNATIONAL CO LTDdissolvedDECOKING EQUIPMENT & ENGINEERING LIMITEDactiveDIOPTRA LIMITEDactiveDISAMCO INTERNATIONAL LTDactiveDT LEVEL 7 TECHNOLOGY LIMITEDactive

+55 more

Connections

11 links
Shared operator — likely the same administrator
XCOREIT LTDShared officer / director · 12 share thisKANZEL LIMITEDShared officer / director · 12 share thisJADERIT LIMITEDShared officer / director · 12 share thisENIOR LIMITEDShared officer / director · 12 share thisFIDOBONA LIMITEDShared officer / director · 12 share thisZETA ANGELS LIMITEDShared officer / director · 12 share thisDT LEVEL 7 TECHNOLOGY LIMITEDShared officer / director · 12 share thisMCS ELECTRONICS LIMITEDShared officer / director · 12 share thisWEBDEAL SERVICES LIMITEDShared officer / director · 12 share thisΚ.Κ.Χ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVERIUP LIMITEDShared officer / director · 12 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
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΑΡΑΛΑΜΠΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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