DOSSIERS / BICOUS LTD
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Company dossier

BICOUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-12
KYBE ID: HE461383 · HE461383 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
BICOUS LTD
DRCIP data.gov.cy
HE461383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-12
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 10,, NICE DAY, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

3DORMA BUSINESS CONSULTANTS LTDstrike_offALNAZ LIMITEDactiveALOMOV CONSULTANTS LIMITEDactiveALTAMENTE LTDstrike_offALTREN CONSULTANTS LIMITEDactiveANTONIMA HOLDING LTDdissolvedAPELAIT LTDactiveAPOLLO WINDSPINNER LTDactiveAP PANAMARINE LTDstrike_offAUTEM LIMITEDstrike_offBAINE CONSULTANTS LIMITEDstrike_offBERJEMUR TRADING LIMITEDstrike_offBISTERZO HOLDING LIMITEDstrike_offBLUE HEART CAFEactiveBLUEWASH LIMITEDdissolvedBOLNICKOS HOLDINGS LIMITEDstrike_offBRACKMILLS ENTERPRISES LIMITEDstrike_offBRAINTOOL LTDstrike_offBYOTROL LIMITEDstrike_offCDSJ HOLDINGS LTDactive

+133 more

Connections

5 links
Shared operator — likely the same administrator
MONTE DUE LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΣΤΑΜΑΤΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisBOLNICKOS HOLDINGS LIMITEDShared officer / director · 6 share thisG.S.A ASSET MANAGEMENT SOLUTIONS LTDShared officer / director · 6 share thisONATOP HOLDINGS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤΑΜΑΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100