DOSSIERS / BEARBULL FXTRADING CONSULTANTS LIMITED
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Company dossier

BEARBULL FXTRADING CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-24
KYBE ID: HE86941 · HE86941 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
BEARBULL FXTRADING CONSULTANTS LIMITED
DRCIP data.gov.cy
HE86941
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-24
DRCIP data.gov.cy
Γεωργίου Α΄, 36,, NATIA HOUSE, Flat M101,, Ποταμός Γερμασόγειας, 4740, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NGK SHIPPING LIMITEDShared registered address · 2 share thisCY.I.T. CYPRUS INNOVATION TECHNOLOGIES LTDShared officer / director · 11 share thisTIG MINERAL RESOURCES COMPANY LTDShared officer / director · 11 share thisURNYX LTDShared officer / director · 11 share thisADELMERE GROUP LIMITEDShared officer / director · 11 share thisPBX PAY LIMITEDShared officer / director · 11 share thisFIBONASIO LTDShared officer / director · 11 share thisPROBINEX LIMITEDShared officer / director · 11 share thisSH STAVROS HADJIKYRIAKOS MECHANICAL ENGINEERING CONSULTINGShared officer / director · 11 share thisHR PRO. CHEFS LTDShared officer / director · 11 share thisS. HADJIKYRIAKOS CONSULTANTS & ASSOCIATES LTDShared officer / director · 11 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
ΣΤΑΥΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100