DOSSIERS / BMC BODY AND MIND CONSULTANCY (CY) LTD
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BMC BODY AND MIND CONSULTANCY (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-07
KYBE ID: HE359824 · HE359824 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
BMC BODY AND MIND CONSULTANCY (CY) LTD
DRCIP data.gov.cy
HE359824
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-07
DRCIP data.gov.cy
Ορφέως, 2B,, Flat 301-302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ADHERB LTDstrike_offAGROINDUSTRY ENTERPRISES LIMITEDdissolvedA&H TECH WORLD LTDactiveAIROTECH PROJECTS AND SERVICES LTDactiveAL MUTAWST MEDIA CITY LIMITEDdissolvedAMAPRO LTDdissolvedAQUILA DORADO LIMITEDdissolvedASTAT SEGREdissolvedBERRYPINK INVESTMENTS LIMITEDdissolvedBHANDARI LTDstrike_offBIRDYGREEN LTDactiveBULLFISH LIMITEDdissolvedCALADAN TRADING LTDdissolvedCMMS SERVICES LIMITEDdissolvedC.P. ITALIAN EXCELLENCE (CYPRUS) LTDstrike_offCREMA ASSET LIMITEDstrike_offDARVEE HOLDINGS LIMITEDactiveECP INVESTMENTS (CYPRUS) LIMITEDactiveEMPIRICAL ADVISORY SERVICES LTDstrike_offEMPIRICAL AUDIT AND TAX SERVICES LTDstrike_off

+50 more

People with significant control

2 people
NameRoleFromSource
RIMA FARHATdirector—Cyprus registry
ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100