DOSSIERS / Β.Μ. ΚΕΝΤΡΟ ΕΡΕΥΝΩΝ ΚΑΙ ΣΥΣΤΗΜΙΚΩΝ ΕΦΑΡΜΟΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Β.Μ. ΚΕΝΤΡΟ ΕΡΕΥΝΩΝ ΚΑΙ ΣΥΣΤΗΜΙΚΩΝ ΕΦΑΡΜΟΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2012-12-11
KYBE ID: HE316454 · HE316454 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Β.Μ. ΚΕΝΤΡΟ ΕΡΕΥΝΩΝ ΚΑΙ ΣΥΣΤΗΜΙΚΩΝ ΕΦΑΡΜΟΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE316454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2012-12-11
DRCIP data.gov.cy
Στασάνδρου, 8,, Floor 2, Flat 203,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ABLACK MANAGEMENT LIMITEDstrike_offAFLATO TRADING LTDstrike_offALVARET MANAGEMENT LIMITEDstrike_offALVASERVE HOLDING LIMITEDdissolvedANYWAYANYDAY LIMITEDdissolvedAS SOLAR INVESTMENTS LTDdissolvedAWADTICKET LIMITEDdissolvedBIOREED LIMITEDstrike_offCAMELOT FREIGHT SERVICES LTDdissolvedCAMELOT SEALINE LTDdissolvedCELEST HOLDINGS (CY) LIMITEDdissolvedCIRCUITLAND DEVELOPMENTS LTDdissolvedCONSILIUR LIMITEDdissolvedCORTANA HOLDING LIMITEDstrike_offC & P BUSINESS ADMINISTRATION LIMITEDactiveDANAYA TECHNOLOGY LIMITEDdissolvedDOLPHIN AND WHALES CONSULTING SERVICES LTDactiveDOUBLE YOU TRADING LIMITEDdissolvedEAGLEWIND LIMITEDdissolvedE.P. CURRY IN A HURRY (INDIAN RESTAURANT)active

+40 more

Connections

13 links
Shared operator — likely the same administrator
SYSTEMIC FAMILY INSTITUTE OF CYPRUS (SFIC) LTDShared officer / director · 5 share thisΜΟΥΣΕΙΟ ΠΑΡΑΜΥΘΙΟΥ (ΜΠ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisF.K. ACCESS CAREShared officer / director · 5 share thisΤΟ ΜΟΥΣΕΙΟ ΤΟΥ ΠΑΡΑΜΥΘΙΟΥ (ΜΤΠ)Shared officer / director · 5 share thisTHE FAMILY INSTITUTE OF CYPRUS (FIC)Shared officer / director · 5 share thisF.K. ACCESSCARE LIMITEDShared officer / director · 5 share thisTHE FAMILY INSTITUTE OF CYPRUS (FIC) LIMITEDShared officer / director · 5 share thisSYSTEMIC FAMILY INSTITUTE OF CYPRUS (SFIC) LTDShared registered address · 7 share thisICOS INTERNATIONAL CONSULTING SERVICES LIMITEDShared registered address · 7 share thisΛΗΔΑ ΚΑΚΟΓΙΑΝΝΗ Δ.Ε.Π.Ε.Shared registered address · 7 share thisTHE FAMILY INSTITUTE OF CYPRUS (FIC)Shared registered address · 7 share thisEAGLEWIND LIMITEDShared registered address · 7 share thisTHE FAMILY INSTITUTE OF CYPRUS (FIC) LIMITEDShared registered address · 7 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
ΠΑΡΑΣΚΕΥΗ ΜΠΑΛΩΜΕΝΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΜΠΑΛΩΜΕΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100