DOSSIERS / BMS GLOBE LTD
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Company dossier

BMS GLOBE LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-07
KYBE ID: HE302407 · HE302407 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
BMS GLOBE LTD
DRCIP data.gov.cy
HE302407
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-07
DRCIP data.gov.cy
16 Ιουνίου 1943, 16,, GLADSTONOS COURT, Floor 2, Flat 202,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
A. M. S. REPLANNING STRATEGY LIMITEDdissolvedANTAMAR LTDstrike_offA.S. ΜΑRKETORAMA LTDdissolvedBBT BROADBAND TELEPHONY LTDdissolvedCASTFINDER LTDactiveCHR. SHIAKALLIS & COdissolvedCRECIAN STAR SHIPPING LIMITEDstrike_offDICEL TRADE LIMITEDdissolvedDROMPONIS TECHNIKI (CY) LTDactiveEAST MEDITERRANEAN AQUA TECHNIQUE (E.M.A.T.) LIMITEDstrike_offE.E.B.G. GENERAL TRADING LIMITEDstrike_offE.E.B.G. LUXURY JEWELLERY TRADING LIMITEDstrike_offENTERPLANER INVESTMENTS LTDstrike_offGELASSI HOLDINGS LTDdissolvedGIEME TRADING LIMITEDdissolvedILITEXTILE LIMITEDdissolvedINFINITE SHISHA LTDactiveINVOLCO TRADING LIMITEDstrike_offISOCIAL ADVERTISING D.L. LTDdissolvedJSV ENTERPRISES LIMITEDdissolved

+16 more

Connections

9 links
Shared operator — likely the same administrator
RH BATIMENTShared officer / director · 10 share thisEBCIShared officer / director · 10 share thisArba Gewürze GmbHShared officer / director · 10 share thisExpertmobile GmbHShared officer / director · 10 share thisExpertmobile GmbHShared officer / director · 10 share thisSmyrna Papierverarbeitung GmbHShared officer / director · 10 share thisÖzcelik Einzelhandels oHGShared officer / director · 10 share thisSASU RMTShared officer / director · 10 share thisBATI ETANCHEShared officer / director · 10 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
RAMAZAN OZCELIKdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΥdirector—Cyprus registry
UNIPARITY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100