DOSSIERS / BC SCRATCHY SOLUTIONS LTD
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Company dossier

BC SCRATCHY SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-13
KYBE ID: HE444685 · HE444685 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
BC SCRATCHY SOLUTIONS LTD
DRCIP data.gov.cy
HE444685
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-13
DRCIP data.gov.cy
1 Απριλίου, 84,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
ACG AQUARIUS LTDdissolvedACG INVESTMENTS AB CYPRUS LTDactiveACG NAMES R8 LTDdissolvedACG ORION INVEST LTDactiveACG PEGASUS INVEST LTDactiveACG SAGGITARIUM INVEST LTDdissolvedARC-SOL GLOBAL LTDdissolvedBATONDI LIMITEDdissolvedBRING YOU ENTERTAINMENT LTDdissolvedCAIBO ENTERTAINMENT LTDstrike_offCORAL INVESTMENTS (CYPRUS) LTDactiveCREDIX HYPOSERVICES LTDactiveCUPIOS INVESTMENT LTDstrike_offDRAGONYIELD LTDactiveDWMAS LTDdissolvedEXZELSIOR LIMITEDdissolvedFEROS FERIO INVESTMENT LTDdissolvedFISH FORK HOLDING LTDactiveFORTIQ CONSULTING LIMITEDactiveGARTOMORE DEVELOPMENT CO LIMITEDdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
JAN AXEL LINDOWdirector—Cyprus registry
SVEN JONAS WAHLANDERdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΣΙΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score46/100