KYBE — See who's really behind any company

Company dossier

BM INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-11
KYBE ID: HE115194 · HE115194 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameBM INVEST LIMITED

DRCIP data.gov.cy

RegistrationHE115194

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-10-11

DRCIP data.gov.cy

Registered addressΓεωργίου Μαρκίδη, 2,, Flat 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

AB ALLIANCE PROFESSIONAL SERVICESdissolved AIRTECH STAGE III AIRCRAFT CONSULTANCE LIMITEDdissolved FULLYTOP LIMITEDdissolved PRUFIDE LIMITEDdissolved TAROWAY LIMITEDdissolved TIMCRAIN LIMITEDdissolved VK ENERGY OIL LIMITEDdissolved WELSABEL INVESTMENTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

AIRTECH STAGE III AIRCRAFT CONSULTANCE LIMITEDShared registered address · 3 share this AB ALLIANCE PROFESSIONAL SERVICESShared registered address · 3 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

Name	Role	From	Source
WINDERGOLD LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched