DOSSIERS / BDIP HOLDING COMPANY LIMITED
← SearchExport PDF
Company dossier

BDIP HOLDING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-08
KYBE ID: HE324313 · HE324313 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BDIP HOLDING COMPANY LIMITED
DRCIP data.gov.cy
HE324313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-08
DRCIP data.gov.cy
Στροβόλου, 148,, PETOUSSIS BUILDING, Floor 4, Flat 401,, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

3I INFOTECH (CYPRUS) LIMITEDactiveACCESSION II ROMANIA LIMITEDactiveACIER ARGUSFXactiveAGGREKO (MIDDLE EAST) LIMITEDactiveAKTAMAL BLUE LIMITEDactiveAKTAMAL HOLDINGS LIMITEDdissolvedAKTAMAL WHITE LIMITEDactiveANMELSA LIMITEDactiveAPEX TPactiveAVRONEST LIMITEDactiveBADETOS GREEN LIMITEDactiveBECCATOM CONSULTANTS LIMITEDactiveBELCLARE LIMITEDactiveBELLA-TEC LIMITEDactiveBESSEMER INDIA CAPITAL PARTNERS III C S.A. LIMITEDdissolvedBRAHMA INVESTMENTS I LIMITEDactiveBROADWALK SERVICES LIMITEDdissolvedBUYOUTS CCC 2010 LIMITEDactiveCAPITALCLIP HOLDINGS LIMITEDstrike_offCCT HOLDINGS (CYPRUS) LIMITEDactive

+85 more

People with significant control

5 people
NameRoleFromSource
CCY MANAGEMENT LIMITEDdirector—Cyprus registry
PIMIENTO LIMITEDdirector—Cyprus registry
WILLIAM HILTON ASHLEYdirector—Cyprus registry
XUEMING SIMON SHEN Για WILLIAM HILTON ASHLEYdirector—Cyprus registry
CCY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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