DOSSIERS / BP EASTERN MEDITERRANEAN LIMITED
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Company dossier

BP EASTERN MEDITERRANEAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-15
KYBE ID: AE1706 · AE1706 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BP EASTERN MEDITERRANEAN LIMITED
DRCIP data.gov.cy
AE1706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2002-10-15
DRCIP data.gov.cy
Αγίου Νικολάου, 41-49,, NIMELI COURT, BLOCK C, Floor 2, Flat 27,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

325 total

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

3S CORPORATE FINANCE LTDstrike_off3S FINANCE LTDstrike_offA.A. SKYLAND VENTURES LTDactiveABIONA HOLDINGS LIMITEDdissolvedACCUMULUS LIMITEDdissolvedACTIMEL HOLDINGS LIMITEDdissolvedAFREDEL CONSULTANTS LIMITEDdissolvedAFRISIA INVESTMENTS LIMITEDstrike_offAGORARUM LTDstrike_offAGRATIC LIMITEDdissolvedAGS ANCIENT GREEK SANDALS LTDdissolvedAGUAMENTI HOLDINGS LIMITEDdissolvedAIRSTAFF ISP SERVICES LTDstrike_offAKTIMIA PROPERTIES LTDactiveALARICH CAPITAL LTDactiveALEXANDRIA REAL ESTATE CYPRUS NO.1 LIMITEDdissolvedALITIANOS IT FUND RAIF V.C.I.C. PLCactiveALPHA CUBE HOLDINGS LTDactiveALPHA CUBE STRATEGIC HOLDINGS LTDactiveALPHA JUNCTION EIGHT LTDactive

+305 more

Connections

7 links
Shared operator — likely the same administrator
TRULY INGENIOUS SERVICES LTDShared officer / director · 8 share thisCASTROL MARINE OILS LIMITEDShared officer / director · 8 share thisGOLDEN PARACHUTE INVESTMENTS LIMITEDShared officer / director · 8 share thisSTATHA MARINE & TRADING LIMITEDShared officer / director · 8 share thisSTAFO TRADING LIMITEDShared officer / director · 8 share thisA & S FOTIOU CAR SERVICES LTDShared officer / director · 8 share thisΑΡΧΕΙΑ ΛΑΡΝΑΚΑΣ - ΦΟΙΒΟΣ ΣΤΑΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared 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

5 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΦΩΤΙΟΥauthorised—Cyprus registry
BEDRIYE MINE BOLGIL-MILLERdirector—Cyprus registry
TRINE LISE JULIUSSENdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
SUNBURY SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100