DOSSIERS / BMSL (CY) LIMITED
← SearchExport PDF
Company dossier

BMSL (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-07
KYBE ID: HE198569 · HE198569 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BMSL (CY) LIMITED
DRCIP data.gov.cy
HE198569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-07
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 1,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALARUS LIMITEDdissolvedARCONCEPTO LIMITEDdissolvedARGEVIA LIMITEDdissolvedARIASCO ESTATES LIMITEDdissolvedCANTERO INVESTMENTS LIMITEDdissolvedCAPWELL HOLDINGS LIMITEDdissolvedDINARIS LIMITEDdissolvedDORIAN PRODUCTS LIMITEDstrike_offDROMORE LIMITEDdissolvedFIRMLY LIMITEDdissolvedGRAVEN HOLDINGS LIMITEDdissolvedHIGH GATE HILLactiveHIGH GATE VALLEYdissolvedI.E. HEALTH PROVIDERS LTDdissolvedI.E. OFFICE EDUCATION PROVIDERS LTDdissolvedLANHILL LIMITEDdissolvedMIDDLE EARTH PACEM SERVICES LIMITEDdissolvedN.D. UNITED INVESTMENT & INDUSTRIAL COMPANY LTDdissolvedROSA LIBRE TRADING LIMITEDdissolvedS.M. TRYFON LIMITEDactive

+7 more

People with significant control

3 people
NameRoleFromSource
BERNARD KENNETH GOODCHILDdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry
ΧΑΡΗΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100