DOSSIERS / BMGATE LTD
← SearchExport PDF
Company dossier

BMGATE LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-22
KYBE ID: HE347217 · HE347217 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
BMGATE LTD
DRCIP data.gov.cy
HE347217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, MITSI BUILDING, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AIRLOGIX JV LTDstrike_offAIRLOGIX LOYALTY GROUP LTDstrike_offARGOLAB HOLDINGS LIMITEDstrike_offA. S. C. 42 ENTERTAINMENT LTDstrike_offBENREY LIMITEDstrike_offBEOTYS INVESTMENTS LIMITEDdissolvedBOROHOLD LTDstrike_offCANNABULL LTDstrike_offCGM WORLD TRADING CORPORATION LIMITEDactiveC.K. INTERTRADE LIMITEDstrike_offCOPAXO LTDdissolvedDDLP LIMITEDactiveD.M.M. LEISURE LTDactiveD.V. BLACK PAW LTDdissolvedDZS INVESTMENT LTDstrike_offELFSIGE HOLDINGS LIMITEDdissolvedFLYIN TRAVEL LTDdissolvedFOUNTON LIMITEDstrike_offFUTURE SUN POWER LTDstrike_offG. DOCTOR SUPER DISCOUNT LIMITEDstrike_off

+29 more

People with significant control

2 people
NameRoleFromSource
DMITRII KASHEVAROVdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100