DOSSIERS / BNK SALES DEVELOPMENT CYPRUS LTD
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Company dossier

BNK SALES DEVELOPMENT CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-22
KYBE ID: HE306675 · HE306675 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

unknown
BNK SALES DEVELOPMENT CYPRUS LTD
DRCIP data.gov.cy
HE306675
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 140,, RAPTOPOULOS BUILDING, Floor 3, Flat 301,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

AELIO HOLDING LTDactiveAEROMARICON LIMITEDdissolvedANY EVENT PRODUCTIONS LTDdissolvedAPOLLO N.G. TRADING LIMITEDdissolvedBEATTON HOLDINGS LTDactiveBIG GAVEL AUCTIONS LTDdissolvedCHARBONO LIMITEDstrike_offC. P. COLLECTION D'ART LTDstrike_offDASITIMA LTDdissolvedDESTAROLA HOLDINGS LTDactiveDIMINTER SERVICES LIMITEDdissolvedDOREFINA LTDdissolvedDOSELI LIMITEDdissolvedDRX CONSULTANCY LTDdissolvedDVIXEN ELITE PM LIMITEDactiveDVIXEN HOLDING LIMITEDactiveDVIXEN INVESTMENTS LIMITEDactiveDVIXEN POWER ZONE LIMITEDactiveDVIXEN SERVICES LIMITEDactiveDVIXEN TINU PROPERTIES LTDactive

+52 more

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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