DOSSIERS / B.D.I. BUILDING DESIGN INSTITUTE
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B.D.I. BUILDING DESIGN INSTITUTE

CYPRUS · COMPANY · INCORPORATED 2005-01-21
KYBE ID: HE156708 · HE156708 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
B.D.I. BUILDING DESIGN INSTITUTE
DRCIP data.gov.cy
HE156708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2005-01-21
DRCIP data.gov.cy
Γλάδστωνος, 137,, TAITOU COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALPACO ESTATES LIMITEDdissolvedA.R.P MOBILE TECH STORES LIMITEDactiveBERYTUS REdissolvedCH & K ALAMANOS PENTACOMO AGROTOURISM LIMITEDdissolvedDASARE HOLDING LTDdissolvedGREEN HELIX FARMS LIMITEDdissolvedJ.C. IMPEX LIMITEDdissolvedM.A.M. MIKAEL WATER SUPPLIERS LIMITEDdissolvedNEW GRAND EUROPEAN MOVEMENT LTDdissolvedPUERTIA BOOKS & TOYS LIMITEDactiveROCK EAGLE TATTOO & HANDICRAFTS LIMITEDdissolvedROTHEMA LAND SERVICES LIMITEDdissolvedSTELLA KYPRIANOU ELEMENTS OF BEAUTY GALLERY LIMITEDactiveTIPS & TRICKS STUDIOactiveV & M ATLANTIKA SHIPPING LIMITEDdissolvedΚ & Κ ΠΑΡΑΔΟΣΙΑΚΑ ΓΛΥΚΑ ΘΕΣΣΑΛΟΝΙΚΗΣ ΛΙΜΙΤΕΔdissolvedΜΑΡΙΟΣ ΛΟΙΖΟΥ ΕΜΠΟΡΙΟ ΠΑΛΑΙΩΝ ΜΕΤΑΛΛΩΝ (ΣΚΡΑΠ ΜΕΤΑΛΣ) ΛΙΜΙΤΕΔactiveΜΑΡΝΕΡΟΥ & ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
VIVID CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisCYPRUS ALLIANCE FOR RARE DISORDERSShared officer / director · 5 share thisTHE DEMPA PHONO ELECTRICAL SUPPLIESShared officer / director · 5 share thisDREAM HOME SERVICESShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100