Key facts
strike_offBMRC LIMITED
DRCIP data.gov.cy
HE324716
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-28
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 1,, Πεντάκωμο, 4528, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BMRC LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
42 totalAPOLLO VICTORY NAUTICAL SERVICES LIMITEDBENSTEEN TRADING LIMITEDBLANCA PICTURES LIMITEDBORETZ VENTURES LIMITEDBREIDCOM LIMITEDBREZAL VENTURES LIMITEDCMM SHIP MANAGEMENT LIMITEDCMMZE (CYPRUS) LIMITEDCOMPAGNIE MARITIME MONEGASQUE (CMM) GROUP LIMITEDCONFIDIUM LIMITEDCRIOZ HOLDINGS LIMITEDECONWEST LIMITEDEFIKA DEVELOPMENT SOLUTIONS LIMITEDERBINGTON VENTURES LIMITEDFLEXUM HOLDINGS LIMITEDGOLDBACH VENTURES LIMITEDGOMONOK LIMITEDGTS CHARTERING LIMITEDHAYSON HOLDINGS LIMITEDHONITON TRADING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ZANNA PAHOMOVA | director | — | Cyprus registry |
| ΤΑΚΗΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 124 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