DOSSIERS / B.M.K. SERVICES
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Company dossier

B.M.K. SERVICES

CYPRUS · COMPANY · INCORPORATED 2016-06-07
KYBE ID: BN43981 · BN43981 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
B.M.K. SERVICES
DRCIP data.gov.cy
BN43981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-06-07
DRCIP data.gov.cy
Αγίου Γεωργίου, 4,, 1017, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CUBOLEAF LIMITEDShared officer / director · 6 share thisA.V.S. PROFESSIONAL ENGINEERING WORKS LIMITEDShared officer / director · 6 share thisINTERCIGARS LIMITEDShared officer / director · 6 share thisINTERCIGARS CENTER LIMITEDShared officer / director · 6 share thisIL NOVO PUROShared officer / director · 6 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

1 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΜΙΑΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100