DOSSIERS / B.D. GOLDEN BRIDGE LTD
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Company dossier

B.D. GOLDEN BRIDGE LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-06
KYBE ID: HE447802 · HE447802 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
B.D. GOLDEN BRIDGE LTD
DRCIP data.gov.cy
HE447802
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-06
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 98,, PHILIS COURT, Floor 2, Flat 21,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ADIR & DUBI LTDactiveAMBK & PARTNERS LTDactiveAPZ ACCOUNTANCY SERVICES LTDactiveBESTREALTOR LTDactiveBLENDBURST (CYPRUS) TRADING CO. LTDactiveCINCERE LIMITEDactiveCJY HOLDINGS LTDactiveC.YIORKAS MANAGEMENT LIMITEDactiveDAA - PROJECTS LTDactiveDALME STUDIO LTDactiveELIASILA TRADING & INVESTMENTS LTDactiveF.A. POOLS MAINTENANCE LTDactiveF.Z. TURF LTDstrike_offHANERECO TRADING COMPANY LTDstrike_offJARRUS & MISHAEL INVESTMENTS LTDactiveJ.FORSAN INVESTMENTS LTDactiveM.B. KEY PROPERTY LIVADIA DEVELOPMENT LTDactiveM. ENGELMANN DEVELOPMENT LTDactiveMINIFLOAT LIMITEDactiveM.M.I KEY PROPERTY DEVELOPMENT LTDactive

+13 more

People with significant control

2 people
NameRoleFromSource
SHACHAR GOLDSHMITdirector—Cyprus registry
SHACHAR GOLDSHMITsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100