DOSSIERS / BDF DISTRIBUTION LIMITED
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Company dossier

BDF DISTRIBUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-16
KYBE ID: HE120744 · HE120744 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BDF DISTRIBUTION LIMITED
DRCIP data.gov.cy
HE120744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-16
DRCIP data.gov.cy
Κωνσταντίνου Παπαριγοπούλου, 9,, FREMA HOUSE, Floor 2, Flat 202,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ALAIO CLOUD LIMITEDactiveA&L ATEL DEVELOPERS LTDdissolvedANTHES LΙΜΙΤΕDdissolvedAPARTMENTSAPART HOLDINGS LIMITEDstrike_offAPEXES KITCHENS LTDdissolvedAPHRODITE INVEST (CYPRUS) LIMITEDdissolvedASTAR LIMITEDstrike_offBANKMED SALstrike_offCAMCOM LTDdissolvedCAREERTRENDS RECRUITMENT CONSULTANTS LIMITEDdissolvedDARK MATTER LTDdissolvedDIVAZZY INVESTMENTS LIMITEDdissolvedELAMIRA INVESTMENTS LTDactiveEXOVO LTDactiveFREMA GROUP LTDactiveFREMA HOUSE LIMITEDactiveFREMA PROPERTY INVESTMENTS LIMITEDactiveFREMA PROPERTY MANAGEMENT LIMITEDactiveFREMA REAL ESTATES LIMITEDactiveFREMA SPORTS LIMITEDactive

+27 more

Connections

7 links
Shared operator — likely the same administrator
TERASTREAM LIVE SERVICES LIMITEDShared registered address · 3 share thisTIV MANAGEMENT & CONSULTING LIMITEDShared registered address · 3 share thisGELEMACO LIMITEDShared officer / director · 6 share thisJO.P. HILL PROPERTIES LTDShared officer / director · 6 share thisWESWALDI INTERNATIONAL LIMITEDShared officer / director · 6 share thisRUNNINGBALL SERVICES & CONSULTING LIMITEDShared officer / director · 6 share thisG.C.M.L. GLOBAL CONSULTING & MARKETING LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΜΑΛΑΚΤΟΥdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100