DOSSIERS / BMP ADVERTISING BUREAU LIMITED
← SearchExport PDF
Company dossier

BMP ADVERTISING BUREAU LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-14
KYBE ID: HE27357 · HE27357 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BMP ADVERTISING BUREAU LIMITED
DRCIP data.gov.cy
HE27357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-14
DRCIP data.gov.cy
Βασίλη Βρυωνίδη,, LIMCON 4 OTHON COURT, Floor 2, Flat 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΛΦΑ ΒΗΤΑ ΝΙΚΟΛΑΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisO.T. OFFICETEQ LIMITEDShared officer / director · 5 share thisBYRONSON TRADING CO. LIMITEDShared officer / director · 5 share thisBYRONSON & JOHNSON TRADING CO 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

2 people
NameRoleFromSource
ΒΥΡΩΝΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΡΙΚΚΟΣ Ν. ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΡΙΚΚΟΣ Ν. ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Rikkos Erotokritou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100