DOSSIERS / B.C. SUD-EST LIMITED
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Company dossier

B.C. SUD-EST LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-26
KYBE ID: HE84426 · HE84426 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
B.C. SUD-EST LIMITED
DRCIP data.gov.cy
HE84426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-26
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου, 2,, LIMASSOL CENTER, Block C, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BLUE ISLAND ESTATES LIMITEDdissolvedBOMEX TRADING LIMITEDdissolvedCOLVIC SHOLGA TRADING CO LIMITEDdissolvedDAFMASTER TRADING LIMITEDdissolvedDISPETTO TRADING COMPANY LIMITEDdissolvedD.S. SANJAK & DAMIANOU SERVICES LIMITEDdissolvedELMI RENTALS LIMITEDdissolvedF.C.T. GUSYTRE GEDIMI TRADING CO LIMITEDdissolvedFOKOM TRADING CO LIMITEDdissolvedGIAMA ENTERPRISES LIMITEDdissolvedGRANTALAND HOLDINGS LIMITEDdissolvedHAWAII FINANCIAL SERVICES LIMITEDdissolvedIMILAR TRADING LIMITEDdissolvedKEDONIA TRAVEL & TOURS LIMITEDdissolvedKUMISHA TRADING COMPANY LIMITEDdissolvedKYMBAT TRADING COMPANY LIMITEDdissolvedLEBENCHOUZE ENTERPRISES LIMITEDdissolvedLOLAS PACKAGING TRADING CO LIMITEDdissolvedMENICO ENTERPRISES LIMITEDdissolvedNEW CULTURAL WAVE LIMITEDdissolved

+12 more

Connections

8 links
Shared operator — likely the same administrator
TZEVELEKIS HOLDINGS LTDShared officer / director · 9 share thisENIMEX EQUIPMENT ENTERPRISES LTDShared officer / director · 9 share thisPEVAMAC TRADING LIMITEDShared officer / director · 9 share thisJANSAT INVESTMENTS LTDShared officer / director · 9 share thisTZEVELEKIS INVESTMENTS LTDShared officer / director · 9 share thisENIMEX EQUIPMENT (CY) LTDShared officer / director · 9 share thisENIMEX (CYPRUS) LIMITEDShared officer / director · 9 share thisREYNAR HOLDINGS LTDShared officer / director · 9 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
ΑΘΑΝΑΣΙΟΣ ΤΖΕΒΕΛΕΚΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΖΕΒΕΛΕΚΗΣdirector—Cyprus registry
FOTSACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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