DOSSIERS / BC ASSET ALPHA LIMITED
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Company dossier

BC ASSET ALPHA LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-05-11
KYBE ID: HE492454 · HE492454 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BC ASSET ALPHA LIMITED
DRCIP data.gov.cy
HE492454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-11
DRCIP data.gov.cy
Ηρώων, 14,, Floor 4, Flat 16,, Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SONIRAM HOLDINGS LTDShared officer / director · 8 share thisATK SERVICES OVERSEAS LIMITEDShared officer / director · 8 share thisANTACORE LIMITEDShared officer / director · 8 share thisKF SALT LTDShared officer / director · 8 share thisMT META LTDShared officer / director · 8 share thisGOLMANS SERVICES LIMITEDShared officer / director · 8 share thisARKINEMATICS LIMITEDShared officer / director · 8 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
ΝΑΣΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΑΣΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100