DOSSIERS / BBM MENA HOLDINGS LTD
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Company dossier

BBM MENA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-14
KYBE ID: HE383843 · HE383843 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

active
BBM MENA HOLDINGS LTD
DRCIP data.gov.cy
HE383843
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-14
DRCIP data.gov.cy
28 Οκτωβρίου,, LOPHITIS BUSINESS CENTER 1/249, Floor 2, Flat 202,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links

People with significant control

6 people
NameRoleFromSource
ALY MAHMOUD EL ETREBYdirectorCyprus registry
AMR MAHMOUD GADdirectorCyprus registry
BELAL SAMIR TAHSEEN ABDULHALIM AFIFIdirectorCyprus registry
HABER FOUADdirectorCyprus registry
ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣdirectorCyprus registry
D.A SECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MYCENE HOLDINGS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score75/100