DOSSIERS / BPA INTERNATIONAL LIMITED
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Company dossier

BPA INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405950 · HE405950 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
BPA INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE405950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 12,, THEMIS COURT, Floor 3, Flat 312,, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
STEPHEN LEE JOHNSONdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΙΠΑΥΛΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100