DOSSIERS / BDO LIMITED
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Company dossier

BDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-12
KYBE ID: HE166556 · HE166556 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
BDO LIMITED
DRCIP data.gov.cy
HE166556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-12
DRCIP data.gov.cy
Στροβόλου, 236,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRENETO LTDdissolvedADVANCED EDGE (CYPRUS) LIMITEDdissolvedAEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLCdissolvedAH FINANCE LTDdissolvedA.I. ALTERNATIVE PROPERTIES LIMITEDdissolvedAITA TECH INTEL LTDactiveAKHAOR LTDdissolvedAKRN PANNA LIMITEDstrike_offALFACORP LIMITEDdissolvedALFRED AUGUSTIN HOLDING LTDdissolvedALINERO LTDdissolvedALJASEN GROUP LTDactiveAPEGO HOLDING LTDstrike_offAPS CAPITAL CYPRUS LTDactiveAPS EPSILON LTDactiveAPS HOLDING CYPRUS LTDactiveAPS LOAN MANAGEMENT LTDdissolvedAPS SF LIMITEDactiveARNOSA TRADE & INVEST LIMITEDstrike_offA.R. TOURISM SERVICES LIMITEDstrike_off

+216 more

Connections

13 links
Shared operator — likely the same administrator
ΑΓΓΕΛΟΣ ΠΕΤΡΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisBDO FUND SERVICES LIMITEDShared officer / director · 2 share thisK.M. TSIKOURIS LTDShared officer / director · 6 share thisΚ. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBT GLOBAL EUROPE B.V.Shared officer / director · 6 share thisTILBURY DOUGLAS CONSTRUCTION LIMITEDShared officer / director · 6 share thisWEREALIZE.COM LIMITEDShared officer / director · 6 share thisBILLIONAIRE GAMES LIMITEDShared officer / director · 7 share thisSECSQUARED LIMITEDShared officer / director · 7 share thisHUUUGE GLOBAL LIMITEDShared officer / director · 7 share thisHUUUGE PUBLISHING LIMITEDShared officer / director · 7 share thisΑΛΕΞΗΣ ΜΙΧΑΗΛ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisI.M.K.A. QUALITY FARM LIMITEDShared officer / director · 7 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

13 people
NameRoleFromSource
TERENCE KIELYdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΠΕΤΑΝΙΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΤΣΑΡΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΡΟΗΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΚΟΥΡΗΣdirector—Cyprus registry
ΡΟΗΣ ΠΟΤΑΜΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BULSARA LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100