DOSSIERS / B.D.I. YUNAN MACHINERIES LTD
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B.D.I. YUNAN MACHINERIES LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-27
KYBE ID: HE305457 · HE305457 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
B.D.I. YUNAN MACHINERIES LTD
DRCIP data.gov.cy
HE305457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-27
DRCIP data.gov.cy
Καρπασίας, 5,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BOUZINIS TECHNICAL SERVICES LTDdissolvedCHRISTOPHER EDGE CONSULT LTDstrike_offCHR. STAVRAKIS ENGINEERS LTDdissolvedDRESLER LIMITEDdissolvedG.N.L. INVESTMENT GROUP LIMITEDdissolvedIDOR TECHNOLOGIES LTDdissolvedI FLEGKAS TECHNICAL SERVICES LTDstrike_offM.M.N. ADOPTION LIMITEDdissolvedNEXTERA HOLDINGS LIMITEDdissolvedPETROSTA SERVICES LTDactiveP. STAVRAKOPOULOS ENGINEERING SERVICES LTDstrike_offS.E. PAPALLIS LIMITEDstrike_offST. MAKRIS TRADING LTDdissolvedSTV HOLDINGS (CY) LIMITEDdissolvedTHEOD EAST MED CONSULTING LTDstrike_offY.Z. ENERGY MULTIMEDIA SERVICES LTDdissolvedZAFIRIS ENGINEERS LTDdissolvedΝΙΚΟΣ Φ. ΝΙΚΟΛΑΟΥ & ΣΙΑactive

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΑΛΟΓΕΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΛΟΓΕΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100