DOSSIERS / BDS SWISS MARKETS GLOBAL SERVICES LTD
← SearchExport PDF
Company dossier

BDS SWISS MARKETS GLOBAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-25
KYBE ID: HE390319 · HE390319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
BDS SWISS MARKETS GLOBAL SERVICES LTD
DRCIP data.gov.cy
HE390319
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-25
DRCIP data.gov.cy
Αποστόλου Αντρέα, 11,, HYPER TOWER, Floor 4,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
JAN ERIC MALKUSdirector—Cyprus registry
ΣΤΕΛΛΑ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100