DOSSIERS / B.D.N. SHOPPING AND ENTERTAINMENT LIMITED
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Company dossier

B.D.N. SHOPPING AND ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-30
KYBE ID: HE105271 · HE105271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
B.D.N. SHOPPING AND ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE105271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-30
DRCIP data.gov.cy
Εμμανουήλ Ροίδη,, KIRZIS CENTRE, Floor 3, Flat Δ34,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
I.D.P. INTERCONNECTION DISTRIBUTION PARTNER LTDShared officer / director · 10 share thisG.W. GREEN WORLD INVESTMENTS LIMITEDShared officer / director · 10 share thisG.B. CONSULTING BUREAU RISKS & INVESTMENTS LIMITEDShared officer / director · 10 share thisP.C. & E.M. COSMETIC SURGERY CENTER LIMITEDShared officer / director · 10 share thisG.W. GREEN WORLD ENERGY COMPANY LIMITEDShared officer / director · 10 share thisG.B. GREEN WORLD CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 10 share thisVINGS ENTERPRISE LIMITEDShared officer / director · 10 share thisIRIEAS ENTERPRISES LIMITEDShared officer / director · 10 share thisSAFARI - ARMS UKRAINA LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
BORYS GREBNEVSKYdirector—Cyprus registry
NATALIA NATISLAVSKAdirector—Cyprus registry
C.C.S. COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100