DOSSIERS / BANQUE BEMO SAL
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Company dossier

BANQUE BEMO SAL

CYPRUS · COMPANY · INCORPORATED 1996-11-12
KYBE ID: AE855 · AE855 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
BANQUE BEMO SAL
DRCIP data.gov.cy
AE855
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1996-11-12
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 140,, RAPTOPOULOS BUILDING, Floor 3, Flat 301,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

AECL AMBER CAPITAL MARKETS (CYPRUS) LIMITEDdissolvedAECL AMBER EUROPE (CYPRUS) LIMITEDdissolvedA.G.F. INTERNATIONAL BUSINESS SERVICES LTDstrike_offAINA MANAGEMENT LTDdissolvedALGONAUTS LIMITEDdissolvedBARONINA INVESTMENTS LTDdissolvedBCP PARTNERS LTDactiveBIG WISH LTDactiveBRAKBAN MANAGEMENT LIMITEDdissolvedBRISEN FINANCE LIMITEDdissolvedBRISEN GROUP HOLDING LIMITEDstrike_offBRISEN VENTURES LIMITEDstrike_offBUZZOOLA TECHNOLOGIES (CYPRUS) LIMITEDstrike_offCMTA PERSONAL LTDstrike_offCODA GROUP LIMITEDactiveCYANIC HOLDINGS LTDdissolvedCYPRUS NEUROSURGICAL SOCIETYactiveDESSFORD LTDactiveDRUORE VENTURES LIMITEDstrike_offEDISTO CONSULTING LTDactive

+61 more

People with significant control

4 people
NameRoleFromSource
F.S.P. INTERNATIONAL LEGAL SERVICES LTDauthorised—Cyprus registry
RIAD OBEGIdirector—Cyprus registry
SAMIH SAADEdirector—Cyprus registry
MESHAKA FARID MAURICEsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100