DOSSIERS / B.D.T.I. BUSINESS DEVELOPMENT TRADING INTERNATIONAL LTD
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B.D.T.I. BUSINESS DEVELOPMENT TRADING INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-11
KYBE ID: HE357690 · HE357690 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
B.D.T.I. BUSINESS DEVELOPMENT TRADING INTERNATIONAL LTD
DRCIP data.gov.cy
HE357690
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-11
DRCIP data.gov.cy
Δράμας, 18,, Flat 14,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CALFIN HOLDING (CYPRUS) LIMITEDShared officer / director · 6 share thisNARMI GROUP LTDShared officer / director · 6 share thisMGF MONEY GROWTH FINANCE LIMITEDShared officer / director · 6 share thisCOISVIM LTDShared officer / director · 6 share thisMARTY & JOE INVESTMENT LTDShared officer / director · 6 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

2 people
NameRoleFromSource
FRANCESCO MARTIGNAGOdirector—Cyprus registry
FRANCESCO MARTIGNAGOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100