BCM AI LTD
Registration number HE465531 · Cyprus
BCM AI LTD is an active private company registered in Cyprus, incorporated in 2024 (about 1 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 114 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-09-24
- Type
- Private Company
- Registered address
- Κολωνακίου, 25,, ZAVOS KOLONAKIOU SHOPPING CTR, Flat 101,, BLOCK B, Λινόπετρα, 4103, Λεμεσός, Κύπρος
- Post code
- 4103
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 114 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- OFER YITSHAK KOMEM director
- ΚΑΡΕΝ ΜΕΣΕΡΛΙΑΝ director
- ΚΟΥΛΑ ΛΑΜΠΡΟΥ director
- ALFO SECRETARIAL LIMITED secretary
Companies at the same registered address
- VOLKSBANK ROMANIA S.A.
- AQUILA EXPLORER INC.
- OSPREY NAVIGATION CO. INC.
- GNN PROMOTIONS
- DOMUS N.X.
- GNN MONEYPACK CHEQUEBOOK
Companies with the same directors
- BLUE CAPITAL MARKETS LIMITED
- VANEMO INVESTMENTS LIMITED
- EASY FOREX TRADING LIMITED
- ORCHIAD INVESTMENTS LIMITED
Screen BCM AI LTD — sanctions, PEP & reliability score →
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