DOSSIERS / BDB FX
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Company dossier

BDB FX

CYPRUS · COMPANY · INCORPORATED 2017-01-16
KYBE ID: BN45036 · BN45036 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BDB FX
DRCIP data.gov.cy
BN45036
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-01-16
DRCIP data.gov.cy
Προφήτη Ηλία, 4,, KANIKA INTERN. BUSINESS CENTRE, Floor 4, Flat 401,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

213 total

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

ACASIA LIMITEDdissolvedACRONIMO LIMITEDdissolvedADKLOOB PROFESSIONALS LTDdissolvedAFG FUND LIMITEDdissolvedAKABIRA HOLDINGS LIMITEDdissolvedALTAIR AERO PROJECTS LIMITEDdissolvedAMULO CO. LIMITEDdissolvedA.M. UNITEX REAL ESTATES CYPRUS LIMITEDdissolvedAQUA RETAIL LIMITEDdissolvedAQUILOM LIMITEDdissolvedARGELANO LIMITEDdissolvedARGEZICA TRADING LTDdissolvedARIA PETROLEUM (CY) LIMITEDdissolvedARIA PETROLEUM (UK) LTD.strike_offARISTSANDO LIMITEDdissolvedARMARICO LIMITEDdissolvedAVOLNIA LIMITEDdissolvedBANC DE BINARY LIMITEDstrike_offBELUNICA LTDdissolvedBENESTICA LTDdissolved

+193 more

People with significant control

1 people
NameRoleFromSource
BANC DE BINARY LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100