DOSSIERS / B.P.R. WORLDWIDE LIMITED
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Company dossier

B.P.R. WORLDWIDE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-14
KYBE ID: HE102129 · HE102129 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
B.P.R. WORLDWIDE LIMITED
DRCIP data.gov.cy
HE102129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-14
DRCIP data.gov.cy
Αγίας Αικατερίνης, 20,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ABOS ENTERPRISES LIMITEDdissolvedAMOZA TRADING LIMITEDdissolvedA.M.S. SERVICES LIMITEDdissolvedANTINOCO LIMITEDdissolvedASOPLEX HOLDINGS LIMITEDdissolvedBAKARA CONSULTANTS LIMITEDdissolvedBARAMISCO TRADING LIMITEDdissolvedBASSANO OIL & GAS LIMITEDdissolvedBEAUMONT HOLDINGS LIMITEDdissolvedBELKER HOLDINGS LIMITEDdissolvedBENGA HOLDINGS LIMITEDdissolvedBETTEL VENTURES (OVERSEAS) LIMITEDdissolvedBITCO HOLDINGS LIMITEDdissolvedBMF CONSULTING SERVICES LIMITEDdissolvedBRAVISTO TRADING LIMITEDdissolvedBUXTON VENTURES LIMITEDdissolvedCALSTREAM LIMITEDdissolvedCHANTOR TRADING LIMITEDdissolvedDAMARCO HOLDINGS LIMITEDdissolvedDANA ENERGY COMPANY LIMITEDdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
JANET DEMETRIADOUdirector—Cyprus registry
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100