Key facts
dissolvedBRIDGEMAR
DRCIP data.gov.cy
BN22846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-04-17
DRCIP data.gov.cy
Στασίνου, 36,, Floor 1, Flat 104,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BRIDGEMAR
RISK SCORE22LOW RISK
Companies at this address
22 totalA.F.J NEW DESIGN KITCHEN AND OFFICE FURNITURE LIMITEDBRIDGEMARG.N.C. GLOBAL NETWORK CONSULTANTS LIMITEDINTERIT CONSULTING LIMITEDINTERIT TRADING LIMITEDLIBROVERDE LIMITEDL & M AGRO LIMITEDNEOPHYTOS KADIS & SONS LIMITEDNIROX CONSULTING LIMITEDNIROX GLOBAL LINKAGES LIMITEDNIROX TRADING LIMITEDN.S.E.W. TRADING LIMITEDORPHANOS AND KAKOYIANNIS (HOLDINGS) LIMITEDP.O VINTAGE LTDREGNUM IT CONSULTING LIMITEDSATO ENGINEERING SERVICES (CYPRUS) LIMITEDTXL NETWORK MANAGEMENT LIMITEDXERUS INVESTMENTS LIMITEDXERUS TRADING LIMITEDΘ. ΤΟΥΡΑΛΛΗΣ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 123 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100