DOSSIERS / B.D.A.M MANAGEMENT LTD
← SearchExport PDF
Company dossier

B.D.A.M MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-12
KYBE ID: HE225025 · HE225025 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
B.D.A.M MANAGEMENT LTD
DRCIP data.gov.cy
HE225025
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-12
DRCIP data.gov.cy
Λάρνακος, 22,, FREGATA BUILDING, Floor 2, Flat 202,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

AIR AETIUS LIMITEDdissolvedAPPHOLD LIMITEDdissolvedAUDITVIEW LIMITEDactiveBESTHOLD LIMITEDdissolvedBLANKCARD INVESTMENTS LIMITEDactiveBOJEMA HOLDINGS LTDactiveBURNRUBY LTDdissolvedCHANGAMIRE HOLDINGS LIMITEDactiveCISG LIMITEDactiveCOSMOPLAN LIMITEDactiveCRETOUR SERVICES LTDdissolvedDAMP SOLUTIONS LTDdissolvedENEAL CONSULTANTS LTDstrike_offERICIUS INVESTMENTS LIMITEDactiveESTERWIND MARINE LIMITEDdissolvedEVARA HOLDING LIMITEDactiveFIRSTPM ENTERTAINMENT LTDactiveFOCUSERVE LIMITEDactiveGALLE LIMITEDactiveGM FIRST ENTERPRISES LIMITEDactive

+41 more

People with significant control

2 people
NameRoleFromSource
ARTEM MASHUTINdirector—Cyprus registry
CH CHRYSANTHOU & CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100