DOSSIERS / BK10 INVESTMENTS LTD
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Company dossier

BK10 INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-11
KYBE ID: HE454482 · HE454482 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BK10 INVESTMENTS LTD
DRCIP data.gov.cy
HE454482
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-11
DRCIP data.gov.cy
Αμαθούντος, 74,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

5 STONES PROPERTY LTDactiveAGNESIA INVESTMENTS LTDactiveAL.MA.CRON CONSTRUCTION LTDactiveAMAGELTO LTDactiveA.M. GOODWAY ENTERPRISES LTDactiveAMISSOS TRADING CO. LIMITEDstrike_offA.M. ONE VISIT SOLUTION LIMITEDactiveANASELDIO LTDactiveA.P. ONE ISLAND ESTATES LTDactiveAPPMINDS LIMITEDactiveARKHE L.L.C.activeATEM CERAMICS LTDactiveA.Y. SOLID RESIDENCES LIMITEDactiveBLASIK LTDactiveBOULWAR INVESTMENTS LTDactiveCARLO PERONE LTDactiveCHAILLOU TRAVEL CYPRUS LTDstrike_offCONSTANTINOS AVGOUSTI LLCstrike_offCRAVEA LTDactiveCROMONECO LTDactive

+78 more

People with significant control

4 people
NameRoleFromSource
ZSOLT BUCKOdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΙΑΚΚΑΣdirector—Cyprus registry
XCORP MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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