DOSSIERS / BM BITUMINOUS MIXTURES HOLDINGS LIMITED
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BM BITUMINOUS MIXTURES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-24
KYBE ID: HE192899 · HE192899 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BM BITUMINOUS MIXTURES HOLDINGS LIMITED
DRCIP data.gov.cy
HE192899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-24
DRCIP data.gov.cy
28 Δρόμος, 37,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
BOULANOSH LIMITEDdissolvedCABAKI LIMITEDdissolvedDAPLORE INVESTMENTS LIMITEDactiveFIMOLA LIMITEDdissolvedFLAXMIGRANT TRADING LIMITEDdissolvedFLEXINNOVATION LIMITEDdissolvedMAGINOCO LIMITEDdissolvedMBILOXO TRADING LIMITEDdissolvedNAKED BEANactiveNASTREMOCO LIMITEDdissolvedOLAMESA LIMITEDdissolvedOTAPICO LIMITEDdissolvedOTSOKOR LIMITEDdissolvedOVAMPO LIMITEDdissolvedOXELO LIMITEDdissolvedOZELTO LIMITEDdissolvedPEPELOCA LIMITEDdissolvedPORTGLORY LIMITEDdissolvedRAMRAISE TRADING LIMITEDdissolvedROSPALCO LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΑΡΧΟΝΤΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΑΡΧΟΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BM CYPRUS BITUMINOUS MIXTURES PRODUCTION LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100