DOSSIERS / BNE MEDIA LIMITED
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Company dossier

BNE MEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-07
KYBE ID: HE185230 · HE185230 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
BNE MEDIA LIMITED
DRCIP data.gov.cy
HE185230
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-07
DRCIP data.gov.cy
Μιχαλακοπούλου, 12,, Floor 4, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AIM ADVERTISING CO. LIMITEDdissolvedASPENACO LIMITEDdissolvedCAVAN CONSULTANTS LIMITEDdissolvedC.H.C. TRADING (OVERSEAS) LIMITEDdissolvedCUMBRIA CONSULTANTS LIMITEDdissolvedESSLINGEN TRADING LIMITEDdissolvedFILIGREE LIMITEDdissolvedG.I.A. TRADING CO LIMITEDdissolvedHASTINGS CONSULTANTS LIMITEDdissolvedINSYTEC LIMITEDdissolvedK.E.A. CONSULTANTS LIMITEDdissolvedKRUPFAUN TRADING LIMITEDdissolvedLIZARD TRADING LIMITEDdissolvedMARKET PRESENCE INDUSTRIES LIMITEDdissolvedM.G.P. & B. FINANCIAL MANAGEMENT INFORMATION SYSTEMdissolvedM.G.P. & B. INTEGRATED SYSTEM MASTER DEVELOPERdissolvedM.G.P. & B. PRODUCTION MANAGEMENT INFORMATION SYSTEMdissolvedNACOZARI TRADING LIMITEDdissolvedPAROLA TRADING CO LIMITEDdissolvedPROTEGE LIMITEDdissolved

+7 more

Connections

5 links
Shared operator — likely the same administrator
OPENTASK TRADING LIMITEDShared officer / director · 2 share thisM.G.P. & B. INTEGRATED SYSTEM MASTER DEVELOPERShared registered address · 5 share thisZEROPOINT INVESTMENTS LIMITEDShared registered address · 5 share thisM.G.P. & B. FINANCIAL MANAGEMENT INFORMATION SYSTEMShared registered address · 5 share thisM.G.P. & B. PRODUCTION MANAGEMENT INFORMATION SYSTEMShared registered address · 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

4 people
NameRoleFromSource
BENEDICT PETER NICHOLAS ARISdirector—Cyprus registry
JAMES RUMRILL HAMMONDdirector—Cyprus registry
LIAM JAMES HALLIGANdirector—Cyprus registry
PRIMESERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100