DOSSIERS / BMF CONSULTING SERVICES LIMITED
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Company dossier

BMF CONSULTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-16
KYBE ID: HE137671 · HE137671 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BMF CONSULTING SERVICES LIMITED
DRCIP data.gov.cy
HE137671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-16
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 LIMITEDdissolvedB.P.R. WORLDWIDE LIMITEDdissolvedBRAVISTO TRADING LIMITEDdissolvedBUXTON VENTURES LIMITEDdissolvedCALSTREAM LIMITEDdissolvedCHANTOR TRADING LIMITEDdissolvedDAMARCO HOLDINGS LIMITEDdissolvedDANA ENERGY COMPANY LIMITEDdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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