DOSSIERS / BM MARINE (CYPRUS) LTD
← SearchExport PDF
Company dossier

BM MARINE (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-10
KYBE ID: HE288607 · HE288607 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
BM MARINE (CYPRUS) LTD
DRCIP data.gov.cy
HE288607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-10
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, Floor 2,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ASSOCIATED RENTAL TOOLS COMPANY (CY) LTDdissolvedBLEAN LIMITEDactiveBONIMES LIMITEDactiveBRAVURA LIMITEDstrike_offCHILHAM LIMITEDactiveCRABLETTE LTDactiveCROCKHAM LIMITEDactiveCYRIGO LTDactiveDINEART HOLDINGS LIMITEDstrike_offDREADNOUGHT SHIPPING LTDdissolvedFIRCHES LIMITEDactiveFVII HOLDING LTDdissolvedGIRAPPO LIMITEDactiveHOLLINGBOURNE LIMITEDactiveIFCM CYPRUS LIMITEDactiveINTACTIC LIMITEDstrike_offKOLONO LIMITEDactiveLIT ADVISORY LTDdissolvedLYMINGE LIMITEDactiveMENOLA LIMITEDstrike_off

+22 more

Connections

15 links
Shared operator — likely the same administrator
RGK HOLDINGS HOUSTON LTDShared registered address · 4 share thisASSOCIATED RENTAL TOOLS COMPANY (CY) LTDShared registered address · 4 share thisRGK (HOUSTON) LTDShared registered address · 4 share thisBKDM LTDShared officer / director · 7 share thisDREADNOUGHT SHIPPING LTDShared officer / director · 12 share thisLANTERA CO LIMITEDShared officer / director · 12 share thisRGK (HOUSTON) LTDShared officer / director · 12 share thisRGK INDEPENDENT LTDShared officer / director · 12 share thisTHE WOODMAN (PUBS) LIMITEDShared officer / director · 12 share thisA&E INVESTMENTS LIMITEDShared officer / director · 12 share thisADSL LEISURE LIMITEDShared officer / director · 12 share thisRGK HOLDINGS HOUSTON LTDShared officer / director · 12 share thisΙΤS-ENERGY SERVICES CYPRUS LIMITEDShared officer / director · 12 share thisASSOCIATED RENTAL TOOLS COMPANY (CY) LTDShared officer / director · 12 share thisJL DAZZLES LTDShared officer / director · 12 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
MILAN BALACdirector—Cyprus registry
ROBERT GORDON KIDDdirector—Cyprus registry
LACHLAN WILLIAM FORBESsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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