DOSSIERS / B.N.M INVESTMENTS LIMITED
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Company dossier

B.N.M INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-14
KYBE ID: HE201952 · HE201952 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
B.N.M INVESTMENTS LIMITED
DRCIP data.gov.cy
HE201952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-14
DRCIP data.gov.cy
Λόρδου Βύρωνος, 64,, MYLONAS BUILDING, Floor 1, Flat 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.F. TECHNOLOGY AND ADJUSTMENT CONSULTING LIMITEDdissolvedAKRAV LTDactiveALTERPROP LTDactiveA.M.I. INVESTMENTS HOLDING LTDstrike_offA.M. PROEST LTDstrike_offANAVI PROPERTY CONSULTANTS LTDstrike_offASPEDA LIMITEDdissolvedAVOCATION LIMITEDdissolvedBRIDGEWAY KITI APARTMENTS LTDactiveCEMARO TRADING LTDactiveCOLONIAN LAND DEVELOPERS LIMITEDstrike_offDEMIMONDO LIMITEDdissolvedD.L.A.G. MYGREEKLAND LTDstrike_offDOMUSAE LIMITEDdissolvedEARTHLY ASSETS INTERNATIONAL LTDactiveE.S. CAPE KITI VILLAS LIMITEDdissolvedFAMANET HOLDINGS LIMITEDactiveFOUR STONES PROPERTY HOLDING LIMITEDstrike_offFUERO LTDdissolvedGARY SYKES ADVANCED SCAFFOLDING LIMITEDdissolved

+42 more

Connections

4 links
Shared operator — likely the same administrator
SUNSET TRAILS KITI APTS LTDShared officer / director · 5 share thisXLSIOR HOLDING LTDShared officer / director · 5 share thisRIVERBANK KITI EXCLUSIVE RESIDENCES LTDShared officer / director · 5 share thisANAVI PROPERTY CONSULTANTS LTDShared 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
BEN AYON AVRAHAMdirector—Cyprus registry
NIMRODI YACOBdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100