DOSSIERS / BDC COMPANY LTD
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Company dossier

BDC COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-08
KYBE ID: HE421311 · HE421311 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BDC COMPANY LTD
DRCIP data.gov.cy
HE421311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-08
DRCIP data.gov.cy
Λιμνάρια, 1,, WESTPARK VILLAGE, SHOP 20,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

17TERRA LIMITEDactive7 VALLEYS LTDdissolvedADIMEISS LIMITEDactiveAFSONIA LTDstrike_offAPPY.HOLDINGS LTDactiveAURAZ LTDactiveBLOCKCHANGE LIMITEDactiveCEVRIM LTDdissolvedCHAINEXPLAINED LTDactiveCOMUNISOL LTDactiveCRYPTOJUNKS LTDdissolvedCUSEM LIMITEDactiveCYONIX LTDactiveDANIC QUALITY LTDactiveDANIELIS CONSULTING LTDactiveDKSE GROUP LTDactiveDOMI & FRIENDS LTDactiveECKSTREAM LTDdissolvedEDEA ASSET MANAGEMENT LTDactiveEDEA HOLDING LTDactive

+47 more

Connections

1 link
Shared operator — likely the same administrator
PRD GmbHShared officer / director · 2 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

3 people
NameRoleFromSource
BRUNO OTTO ULRICH CHARBONNIERdirector—Cyprus registry
DAGMAR CHARBONNIERdirector—Cyprus registry
DAGMAR CHARBONNIERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100