DOSSIERS / BFC CURRENCY SERVICES LIMITED
← SearchExport PDF
Company dossier

BFC CURRENCY SERVICES LIMITED

IRELAND · COMPANY · INCORPORATED 2018-12-19
KYBE ID: IE-640309 · 640309 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
BFC CURRENCY SERVICES LIMITED
ie_cro
640309
ie_cro
dissolved
ie_cro
2018-12-19
ie_cro
2020-08-12
ie_cro
RIVERSIDE ONE, SIR JOHN ROGERSON'S QUAY, DUBLIN 2, DUBLIN 2, DUBLIN, IRELAND
ie_cro

Companies at this address

192 total

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

ABBOTT MEDICAL IRELAND LIMITEDactiveADOPTIVE BIOPHARMA HOLDINGS LIMITEDactiveADOPTIVE BIOPHARMA LIMITEDactiveAEROTURBINE IRELAND LIMITEDdissolvedAIRCRAFT FINANCE TRUST IRELAND LIMITEDdissolvedALLCO AVIATION A330 2005 LIMITEDdissolvedALLCO IRELAND LIMITEDdissolvedALMAC PHARMACEUTICALS GROUP (IRELAND) LIMITEDactiveAMETHYST STRUCTURED FINANCE PUBLIC LIMITED COMPANYactiveARAIM PHARMACEUTICALS EUROPE LIMITEDdissolvedARCADE FINANCE PUBLIC LIMITED COMPANYactiveARYZA IRELAND LIMITEDactiveARYZA UK LIMITEDactiveAUFBAU HOLDINGS LIMITEDactiveAUFBAU MEDICAL INNOVATIONS LIMITEDactiveBAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANYliquidationBEECHWOOD STRUCTURED FINANCE PUBLIC LIMITED COMPANYactiveBELLINGER AVIATION MSN 777 LIMITEDdissolvedBELLINGER AVIATION MSN 781 LIMITEDdissolvedBIOCLIN RESEARCH LABORATORIES LIMITEDactive

+172 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 192 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off