DOSSIERS / BKEW LTD
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Company dossier

BKEW LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-20
KYBE ID: HE430275 · HE430275 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BKEW LTD
DRCIP data.gov.cy
HE430275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-20
DRCIP data.gov.cy
Νίκου Ρούσου, 4,, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
V.S. CHEM TOOLS LIMITEDShared officer / director · 5 share thisS.J. VASSILIADES & SON LIMITEDShared officer / director · 5 share thisR D J ENTERPRISES LIMITEDShared officer / director · 5 share thisS.J.V. PROPERTY MANAGEMENT LTDShared officer / director · 5 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
ΑΓΓΕΛΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΙΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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