DOSSIERS / BMM P&T EU
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Company dossier

BMM P&T EU

CYPRUS · COMPANY · INCORPORATED 2021-07-22
KYBE ID: BN54025 · BN54025 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BMM P&T EU
DRCIP data.gov.cy
BN54025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-07-22
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

3RESIDENT GROUP LTDstrike_off5EVO LTDstrike_offABOVEGAMES LTDactiveAFTERMATH HOLDING LTDactiveA.I.L. TRADE & TECHNOLOGY ENTERPRISES LIMITEDdissolvedAIMD LTDstrike_offALLWIND LTDactiveANAVAT TECHNOLOGIES LTDactiveANTILATENCY LTDactiveA.P. AI INVESTING ROBOTS LTDactiveAQUAL HOLDING LTDstrike_offARPUBOOST LTDactiveATTAIN HOLDINGS LIMITEDstrike_offAVIA MKM LTDdissolvedBACATA HOLDINGS LIMITEDactiveB & CH TRADING LIMITEDdissolvedBELAMOR - KANAL LIMITEDdissolvedBH BIANCO HOME LTDdissolvedBUCA DI BEPPO LTDactiveBUG TOWN LIMITEDactive

+80 more

People with significant control

1 people
NameRoleFromSource
CHANNING LUCAS INSURANCE BROKERS (CYPRUS) LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100