DOSSIERS / B.D.T. SERVICES LIMITED
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Company dossier

B.D.T. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-01
KYBE ID: HE214022 · HE214022 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
B.D.T. SERVICES LIMITED
DRCIP data.gov.cy
HE214022
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-01
DRCIP data.gov.cy
Κυψέλης, 2,, Flat 104,, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THE ART OF SINGING STUDIOShared registered address · 2 share thisGFA DE LA CHAPELOTIEREShared officer / director · 5 share thisΘΕΜΗΣ ΘΩΜΑ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisΘΩΜΑΣ Δ. ΘΩΜΑ & ΥΙΟΙ ΑΣΦΑΛΙΣΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΤΔShared officer / director · 5 share thisΑΓΚΙΣΤΡIAShared officer / director · 5 share thisSCI PROVENCE ROMEShared officer / director · 5 share thisLA COCCINELLE DU MORZAYShared officer / director · 5 share thisBAUDEVINShared officer / director · 5 share thisTH. DIME LIMITEDShared 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
THOMAS BERNADETTEdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΩΜΑdirector—Cyprus registry
ΦΩΤΟΣ ΤΙΜΟΘΕΟΣ ΘΩΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

THOMAS BERNADETTE (officer) matches PEP Bernadette Thomas — Q66500899. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100