DOSSIERS / BJM LIMITED
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Company dossier

BJM LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-04
KYBE ID: AE2730 · AE2730 · 3 sources
RISK SCORE61HIGH RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

strike_off
BJM LIMITED
DRCIP data.gov.cy
AE2730
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2012-07-04
DRCIP data.gov.cy
Κερύνειας, 132,, Floor 2,, Αγλαντζιάς, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ARMOLIA INVESTMENTS LIMITEDactiveAUDE FM LIMITEDactiveCARAVEL CHEMICALS LIMITEDactiveCYPV ENERGY HOLDINGS LTDactiveCYPV SOLAR HOLDINGS LTDactiveCYPV SUNRISING ENERGY LIMITEDactiveDFS LIMITEDstrike_offFIRST IMAGINE CAPITAL LTDactiveFIRST IMAGINE DELTA LTDactiveFIRST IMAGINE GAMMA LTDactiveFIRST IMAGINE SOLAR LTDactiveGIGAWATT GLOBAL (CYPRUS) LIMITEDactiveHIGH PINNACLE DEVELOPMENTS LTDactiveNDM LIMITEDstrike_offNEW ENERGY ADVANCEMENT HUB (NEAH) LTDactiveNUMISMA CAPITAL LIMITEDactiveNUMISMA CONSULTING LIMITEDactiveS.P.E. SOLEA PARK ENERGY LTDactiveTARAMUS LIMITEDactiveTARAPA AIFLNP V.C.I.C. LIMITEDactive

+5 more

Connections

5 links
Shared operator — likely the same administrator
NDM LIMITEDShared registered address · 2 share thisSCI SCOTT SLShared officer / director · 5 share thisADVANSA PARTNERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisJAAE LIMITEDShared officer / director · 5 share thisALTSTAEDTER DIRECT DEVELOPMENT ALLIANCE LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ANNA ΒΙΤΑΛauthorised—Cyprus registry
ANNA ΒΙΤΑΛdirector—Cyprus registry
BRIAN NICHOLSONdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DFS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 61?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score61/100