DOSSIERS / BC REHAB FACILITIES LIMITED
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Company dossier

BC REHAB FACILITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-05
KYBE ID: HE457138 · HE457138 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
BC REHAB FACILITIES LIMITED
DRCIP data.gov.cy
HE457138
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-05
DRCIP data.gov.cy
Αναπαύσεως, 1,, Floor 3, Flat 3,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ALUITIS LIMITEDdissolvedAPPNEXT CYPRUS LIMITEDactiveAPPNEXT LTDactiveBACKSTAR HOLDINGS LIMITEDdissolvedBEYOND REACH MEDIA LTDactiveBURLINGTON RIVERS GROUP LTDactiveCONTROL HOLDING INVESTMENTS (CYPRUS) LTDstrike_offCYPRUS STORAGE CSactiveDEMETRA A. CASH & CARRY LTDactiveENTERTAINMENT CAPITAL PARTNERS LTDactiveFGG - FEEL GOOD GAMING LTDactiveFGG GAMES STUDIO LTDdissolvedFIVE OCEANS FOOD LTDactiveGREEN BULL MARKETING LTDactiveG.V. IMMIGRATION SERVICES LTDstrike_offHIGH END ENTERTAINMENT MARKETING LTDactiveIGP SKILL PROCESSING LTDactiveKLDL MANAGEMENT LTDactiveKOBRA PROGRAMMATIC (CYPRUS) LTDactiveKO.SI. THE LABELactive

+23 more

Connections

11 links
Shared operator — likely the same administrator
PROLESKI CYPRUS LTDShared officer / director · 2 share thisSF PROJECTS LIMITEDShared registered address · 4 share thisZIMIN FOUNDATION EUShared officer / director · 4 share thisSF PROJECTS LIMITEDShared officer / director · 4 share thisPROLESKI CYPRUS LTDShared registered address · 4 share thisZIMIN FOUNDATION EUShared registered address · 4 share thisHOUSAGE HOLDING LIMITEDShared officer / director · 7 share thisGM GLOBAL HOLDINGS LTDShared officer / director · 7 share thisSEAQUELL YACHTING LIMITEDShared officer / director · 7 share thisSKIKEME LIMITEDShared officer / director · 7 share thisCONEPLACE LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
REGINA KORNILOVA Για ΜΠΟΡΙΣ ΖΙΜΙΝdirector—Cyprus registry
ΑΝΤΡΕΙ ΡΙΑΜΠΙΚΙΝdirector—Cyprus registry
ΜΠΟΡΙΣ ΖΙΜΙΝdirector—Cyprus registry
ΝΑΤΑΛΛΙΑ ΑΜΠΡΑΖΙΗΤΣΥΚ Για ΑΝΤΡΕΙ ΡΙΑΜΠΙΚΙΝdirector—Cyprus registry
ΑΝΤΡΕΙ ΡΙΑΜΠΙΚΙΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100