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Company dossier

BD FILMS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-20
KYBE ID: HE368515 · HE368515 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameBD FILMS LTD

DRCIP data.gov.cy

RegistrationHE368515

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-04-20

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 4,, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

90 total

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

ADINIA MANAGEMENT LIMITEDactive ADVANCEBIM LTDactive A. LYMAN & PARTNERS LTDactive AMELVESSA INVESTMENTS LTDdissolved ASTRATECH ENGINEERING LTDactive ASZ SOLUTION LTDactive B.A.K CONSCIOUS GROUP, TRAVEL & EXPERIENCES LTDactive BANNINGA LIMITEDactive BINARY VECTOR SOFTWARE LTDactive BLUEPRINT STRATEGIES LIMITEDactive BOSTOX LIMITEDactive BOYCELO LIMITEDdissolved BRAVESTAR INVESTMENTS LIMITEDstrike_off CARSONAL HOLDINGS LIMITEDdissolved CLEVAIR SERVICES LTDdissolved CODEBENCH LTDactive CUSTERAL LIMITEDdissolved D.A.R SOFTWARE APPLICATIONS LTDdissolved DATERVIA HOLDINGS LTDdissolved DORALO LIMITEDactive

+70 more

Connections

2 links

Shared operator — likely the same administrator

BAZVEK s.r.o.Shared officer / director · 3 share this BAZVEK- EXSPORT s.r.o.Shared officer / director · 3 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

Name	Role	From	Source
ΜΙΧΑΗΛ ΝΤΟΤΖΙΝ	director	—	Cyprus registry
⚠ ΣΕΡΓΚΕΙ ΜΠΕΛΟΥΣΟΒ	director	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 90 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΕΡΓΚΕΙ ΜΠΕΛΟΥΣΟΒ (officer) matches PEP Sergey Belousov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 24?

3 signals

+12

Shared registered address

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score24/100