DOSSIERS / BMA TRADING LIMITED
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Company dossier

BMA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-15
KYBE ID: HE362476 · HE362476 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
BMA TRADING LIMITED
DRCIP data.gov.cy
HE362476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-15
DRCIP data.gov.cy
Γιούρι Γκαγκάριν, 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
TRANSPAL TRADING LIMITEDShared registered address · 6 share thisFOX GATE LTDShared registered address · 6 share thisPRC PORTFOLIO RECOVERY CONSULTING LTDShared registered address · 6 share thisCABRELA HOLDINGS LIMITEDShared registered address · 6 share thisAOURITA INVESTMENTS LIMITEDShared registered address · 6 share thisPINGOS ESTATES (CONSTRUCTIONS) LTDShared officer / director · 10 share thisANDREAS PINGOS TRADING LIMITEDShared officer / director · 10 share thisG & G DEVELOPMENTS LIMITEDShared officer / director · 10 share thisPINGOS TROODOS SUMMER SCHOOLShared officer / director · 10 share thisP & P BEAUTYMED SPA LIMITEDShared officer / director · 10 share thisPKA CYPRUS PROPERTY LAND LTDShared officer / director · 10 share thisGKP ESTATES LIMITEDShared officer / director · 10 share thisDIASPORA DEVELOPMENTS LIMITEDShared officer / director · 10 share thisS.P.M. AYIA NAPA PROJECTS LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΓΓΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS PINGOS TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100