DOSSIERS / BPC BANKING TECHNOLOGIES
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Company dossier

BPC BANKING TECHNOLOGIES

CYPRUS · COMPANY · INCORPORATED 2013-07-26
KYBE ID: BN39221 · BN39221 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BPC BANKING TECHNOLOGIES
DRCIP data.gov.cy
BN39221
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-07-26
DRCIP data.gov.cy
Αμφιτρίτης, 14,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ANIMATA TERRA LIMITEDdissolvedBALLMERANO LIMITEDdissolvedCALLHOZ INVESTMENTS LIMITEDstrike_offCASTELLAZZI LTDdissolvedC.M. COMPUMARK LTDstrike_offDEPOSITI COSTIERI HOLDING LTDdissolvedFARAVELLI LTDdissolvedGESTOVUS LIMITEDdissolvedGSHL GLOBAL SUPPLIES HOLDING LTDdissolvedHADROVIC TRADING LTDdissolvedHAMSIK LTDdissolvedHEMAKTEL TRADING LTDdissolvedIBANERA LTDstrike_offICWARE LTDdissolvedIMPROVE MEDIA LTDdissolvedINSEMIA LTDstrike_offI.O.S.L ONLINE SOLUTIONS LTDdissolvedLEADTRUE LTDdissolvedMOUNTPAY CY LTDstrike_offM.Y.K CYPRUS ADVERTISING LTDstrike_off

+10 more

People with significant control

1 people
NameRoleFromSource
BPC BT HOLDING LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100