DOSSIERS / B.D.I. SYNC LIMITED
← SearchExport PDF
Company dossier

B.D.I. SYNC LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-01-31
KYBE ID: HE443131 · HE443131 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
B.D.I. SYNC LIMITED
DRCIP data.gov.cy
HE443131
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-31
DRCIP data.gov.cy
Διδυμότειχου, 9,, 3118, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
JONAS DRUEY LTDShared registered address · 6 share thisDIETSYNC MG LTDShared registered address · 6 share thisTECHNILOUS LIMITEDShared registered address · 6 share thisDIETSYNC LTDShared registered address · 6 share thisB.D.I. & CO. LTDShared registered address · 6 share thisΦΡΙΞΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΦΡΕΙΔΕΡΙΚΟΣ ΚΑΙ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisB.D.I. & CO. LTDShared officer / director · 11 share thisPRIVATE LABEL BRANDS LIMITEDShared officer / director · 11 share thisA.P.F. FUEL SYNC LTDShared officer / director · 11 share thisDEEPEE LIMITEDShared officer / director · 11 share thisTHRONE PRODUCTIONSShared officer / director · 11 share thisDIETSYNC MG LTDShared officer / director · 11 share thisDIETSYNC LTDShared officer / director · 11 share thisD.G.F KETO BAKERY LTDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100