DOSSIERS / BDK CHEMICAL POWER LIMITED
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Company dossier

BDK CHEMICAL POWER LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-11
KYBE ID: HE378568 · HE378568 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
BDK CHEMICAL POWER LIMITED
DRCIP data.gov.cy
HE378568
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-11
DRCIP data.gov.cy
Διογένους, 1,, BLOCK A, Floor 2, Flat 210,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

4PLUSMEDIA LTDdissolvedASSEMBLY REAL ESTATE LTDactiveASSEMBLY STUDENT HALLS AND APARTMENTSactiveBOOMERTELdissolvedBOOMERTEL LIMITEDactiveCOLOSSEUM CONSULTANCY & SERVICES (HEALTH-FITNESS-ATHLETIC-SLIMMING-BEAUTY-LEISURE) LIMITEDdissolvedCYPRUS COOKING FESTIVAL (CCF)activeDELLHIA HOLDINGS LIMITEDactiveD & N PUBLISHERS CONSULTING LIMITEDstrike_offD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDstrike_offEPIVIVASYS LIMITEDstrike_offET FOOD EXPERT LTDactiveFORMLINE TRADING LIMITEDactiveGEOMATICS (CYPRUS) LIMITEDactiveGOAL NEWS CY (PHILENEWS)activeGO HEALTHYactiveGOLD LINE TV MEDIA CORPORATION LIMITEDdissolvedGOLD SEA VENTURES LIMITEDdissolvedGTWS TECH LIMITEDactiveIN 2 PUBLISHING LIMITEDactive

+41 more

People with significant control

3 people
NameRoleFromSource
ΝΑΤΑΛΙΑ ΝΙΛΣΟΝdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry
ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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