DOSSIERS / B.M SPORT TREND LTD
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Company dossier

B.M SPORT TREND LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-21
KYBE ID: HE394748 · HE394748 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
B.M SPORT TREND LTD
DRCIP data.gov.cy
HE394748
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-21
DRCIP data.gov.cy
Καντάρας, 5Α,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SIRINA AND THE BOYS LTDShared officer / director · 2 share thisIOC CONSULTING LTDShared officer / director · 10 share thisKARMA EDUCATION LTDShared officer / director · 10 share thisV.R. OI PARADOSEIS TIS GEVSIS LTDShared officer / director · 10 share thisTT3 SOLUTIONS LTDShared officer / director · 10 share thisNIKOLAS THOMA LLCShared officer / director · 10 share thisTHE BLACK TRUFFLE HOUSE LTDShared officer / director · 10 share thisSUNDORNE LIMITEDShared officer / director · 10 share thisMTTF4 NEMESIANA LTDShared officer / director · 10 share thisDREAM SEA PROPERTIES LTDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΘΩΜΑdirector—Cyprus registry
ΣΥΜΕΩΝ ΣΠΑΡΤΙΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100