DOSSIERS / BBMG DEVELOPMENT LIMITED
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Company dossier

BBMG DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-04
KYBE ID: HE422301 · HE422301 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BBMG DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE422301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-04
DRCIP data.gov.cy
Εμμανουήλ Ξάνθου, 38,, Στρόβολος, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NOURAINEShared officer / director · 2 share thisMABANI LIMITEDShared registered address · 2 share thisCONTRALIDES LIMITEDShared officer / director · 6 share thisMABANI LIMITEDShared officer / director · 6 share thisITANI CONSTRUCTION CO LIMITEDShared officer / director · 6 share thisA & I TRADING & DEVELOPING LIMITEDShared officer / director · 6 share thisCONSOLIDAR LIMITEDShared officer / director · 6 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
MUSTAPHA BARRAJdirector—Cyprus registry
ΜΠΑΣΣΑΜ ΙΤΑΝΙdirector—Cyprus registry
ΜΠΑΣΣΑΜ ΙΤΑΝΙsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100