DOSSIERS / BCM INTERNATIONAL RESOURCES LTD
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Company dossier

BCM INTERNATIONAL RESOURCES LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442228 · HE442228 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
BCM INTERNATIONAL RESOURCES LTD
DRCIP data.gov.cy
HE442228
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Ν. Ι. Νικολαίδη, 3,, SAVVA PLAZA, Flat 304-305,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
GSP AZURShared 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

8 people
NameRoleFromSource
FEKRY YOUSSEF MOHAMED YOUSSEFdirector—Cyprus registry
JEREMY HAROLD LISTdirector—Cyprus registry
MAHAMA AYARIGAdirector—Cyprus registry
MAHER I. HIJAZINdirector—Cyprus registry
MOHAMMAD A. M. MAAITAHdirector—Cyprus registry
PAUL EDWARD LISTdirector—Cyprus registry
RAKSHIT KUMAR BOMBWALLdirector—Cyprus registry
RAKSHIT KUMAR BOMBWALLsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MAHAMA AYARIGA (officer) matches PEP Mahama Ayariga — Member of the 8th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAHAMA AYARIGA (officer) matches PEP Mahama Ayariga — Member of the 7th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100